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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 2025-07-05

Katibat al Tawhid wal Jihad
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Safety Equipment Procurement Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Jemmah Ansharut Tauhid
Organization · Terrorism · Sanctioned entity · Indonesia
Chongsong Yonhap
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Tongbang Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Korea Kumryong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Koti Corp
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Al-Qaida in Iraq
Legal entity · Sanctioned entity
Shahid Bagheri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Unique Stars Mobile Phones LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Sahel Consultant Engineers
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Jamaah Ansharut Daulah
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Murabitoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Academy of National Defense Science
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic International Brigade (Iib)
Organization · Terrorism · Sanctioned entity

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Topics

209Counter-sanctioned entity 205Sanctioned entity 91Terrorism 42Disqualified 5Bank 1Debarred entity

Data sources

298Türkiye Asset Freezing Sanctions List (MASAK)190US Trade Consolidated Screening List (CSL)189US OFAC Specially Designated Nationals (SDN) List 185Australian Sanctions Consolidated List 183US SAM Procurement Exclusions 181UK FCDO Sanctions List 181UK HMT/OFSI Consolidated List of Targets 179Monaco National Fund Freezing List 173Belgian Financial Sanctions 173Swiss SECO Sanctions/Embargoes

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Countries

71North Korea 67Iran 34Russia 25Pakistan 22Afghanistan 11Iraq 11Syria 10Lebanon 8China 8Mali

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)