Search

Search OpenSanctions

Filtered: Export controlled Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-08-27

Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nazar Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Muthanna Harith Al-Dari
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Safety Equipment Procurement Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Faruq Hamud
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al Sultan Money Transfer Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

Previous
1 - 25 of 683
Next

Topics

683Export controlled 682Sanctioned entity 438Terrorism 236Counter-sanctioned entity 50Politician 47Disqualified 18Wanted 14Crime 13Military 5Bank

Show all...

Data sources

683Türkiye Asset Freezing Sanctions List (MASAK)683Taiwan Strategic High-Tech Commodities Entity List 623Australian Sanctions Consolidated List 620UK FCDO Sanctions List 620UK HMT/OFSI Consolidated List of Targets 616Monaco National Fund Freezing List 615Belgian Financial Sanctions 615EU Financial Sanctions Files (FSF)614French National Asset Freezing System 612Swiss SECO Sanctions/Embargoes

Show all...

Countries

155Afghanistan 116North Korea 85Pakistan 79Syria 56Iran 51Iraq 41Türkiye 30Indonesia 28Tunisia 27Algeria

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting