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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Sanctioned entity

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

Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MAXAMMADYUSUF ALISHER OGLI MIRZOYEV
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Sok Ha Hwang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Abbas Rashidi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
IDRIS ALI 'AWAD KHALIF
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Kim Nam Ung
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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