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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK) Politician

Search guide · Data current as of 2025-03-21

Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Erdal Ataş
Person · Politician · Counter-sanctioned entity · Türkiye
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

67Politician 59Sanctioned entity 34Terrorism 30Counter-sanctioned entity 6Wanted 4Disqualified 4Crime 3Military 1Person of interest 1Diplomat 1Judge

Data sources

67Türkiye Asset Freezing Sanctions List (MASAK)67Wikidata 55Australian Sanctions Consolidated List 55Belgian Financial Sanctions 55Swiss SECO Sanctions/Embargoes 55EU Financial Sanctions Files (FSF)55French National Asset Freezing System 55UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 55Monaco National Fund Freezing List 51EU Consolidated Travel Bans 51Japan Economic Sanctions and List of Eligible People 51Qatar Unified Record of Persons and Entities on Sanction List 51Ukraine SFMS Blacklist 51UN Security Council Consolidated Sanctions 50Moldovan Sanctions for Terrorism and Proliferation of WMD 50South Africa Targeted Financial Sanctions 40Wikidata Persons in Relevant Categories 37Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)34Israel Terrorists Organizations and Unauthorized Associations lists 25Wikidata Politically Exposed Persons 19Bulgarian Persons of Interest 17Israel Prevention of Distribution and Financing of WMDs designations 14DPRK Reports 9Türkiye Ministry Of Interior Terrorist Wanted List 7Every Politician 5US CIA World Leaders 4Canadian Consolidated Autonomous Sanctions List 4UK Companies House Disqualified Directors 4Ukraine NSDC State Register of Sanctions 3INTERPOL Red Notices 2Pakistan NACTA Proscribed Persons 2US FBI Most Wanted 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)