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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 2025-10-06

Rah Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tunisian Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Safety Equipment Procurement Inc.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Farayand Technique
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nuclear Research Center for Agriculture and Medicine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Qaida in Iraq
Organization · Export controlled · Sanctioned entity
Academy of National Defence Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Harakat ul-Jihad-i-Islami
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Kawthar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali

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Topics

233Export controlled 233Sanctioned entity 212Counter-sanctioned entity 93Terrorism 48Disqualified 7Bank 1Offshore 1Debarred entity

Data sources

300Türkiye Asset Freezing Sanctions List (MASAK)233Taiwan Strategic High-Tech Commodities Entity List 215Australian Sanctions Consolidated List 212French National Asset Freezing System 212UN Security Council Consolidated Sanctions 211UK FCDO Sanctions List 211UK HMT/OFSI Consolidated List of Targets 211Monaco National Fund Freezing List 211Qatar Unified Record of Persons and Entities on Sanction List 210Swiss SECO Sanctions/Embargoes

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)