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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

Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
AL SULTAN GOLD & JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Armée islamique d'Aden
Organization · Terrorism · Export controlled · Sanctioned entity
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
ISIS-Somalia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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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)