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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-05-20

OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Aydoğan VATANDAŞ
Person · Counter-sanctioned entity · Türkiye
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Fethullah Gulen
Person · Counter-sanctioned entity · Türkiye · United States of America
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Şerif Ali TEKALAN
Person · Politician · Counter-sanctioned entity · Türkiye
Önder Aytaç
Person · Counter-sanctioned entity · Türkiye
Hidayet Karaca
Person · Counter-sanctioned entity · Türkiye
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ziya Ulusoy
Person · Politician · Counter-sanctioned entity · Türkiye
Harun Tokak
Person · Counter-sanctioned entity · Türkiye
Zekeriya ÖZ
Person · Counter-sanctioned entity · Türkiye
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · Terrorism · Sanctioned entity · Qatar

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Topics

1,783Counter-sanctioned entity 737Sanctioned entity 465Terrorism 67Politician 52Disqualified 19Wanted 16Crime 13Military 5Bank 4Close Associate

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Data sources

2,257Türkiye Asset Freezing Sanctions List (MASAK)953Türkiye Ministry Of Interior Terrorist Wanted List 661Australian Sanctions Consolidated List 658UK HMT/OFSI Consolidated List of Targets 657UK FCDO Sanctions List 656Monaco National Fund Freezing List 650French National Asset Freezing System 649Belgian Financial Sanctions 649EU Financial Sanctions Files (FSF)647Swiss SECO Sanctions/Embargoes

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Countries

1,192Türkiye 180Afghanistan 146North Korea 90Syria 89Iran 87Pakistan 55Iraq 55Russia 30Indonesia 28Tunisia

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Search in: Consolidated Sanctions