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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-03-31

Haqqani Network
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Boko Haram
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria
Selselat al Thahab
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Armed Islamic Group
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Sahel Consultant Engineers
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ANSAR AL-DINE
Company · Terrorism · Export controlled · Sanctioned entity · Mali
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
KHATIBA AL-TAWHID WAL-JIHAD
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea National Insurance Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jam'yah Ta'awun Al-Islamia
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
ISIS-Bangladesh
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Sad Export Import Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

251Export controlled 251Sanctioned entity 240Counter-sanctioned entity 224Debarred entity 92Terrorism 52Disqualified 7Bank 1Offshore

Data sources

326Türkiye Asset Freezing Sanctions List (MASAK)251Taiwan Strategic High-Tech Commodities Entity List 232Australian Sanctions Consolidated List 230US OFAC Specially Designated Nationals (SDN) List 230US Trade Consolidated Screening List (CSL)229Swiss SECO Sanctions/Embargoes 229French National Asset Freezing System 229UK FCDO Sanctions List 229Japan Economic Sanctions and List of Eligible People 229Qatar Unified Record of Persons and Entities on Sanction List

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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