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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Counter-sanctioned entity

Search guide · Data current as of 2025-10-06

Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SELAHATTIN ERDEM
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Industrial Factories of Precision (IFP)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
USAMA AMIN AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Jafar Mohammadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Ali Hajinia Leilabadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Amir Moayyed Alai
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Abbas Rezaee Ashtiani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Amir Rahimi
Person · Sanctioned entity · Counter-sanctioned entity · Iran

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