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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 2025-03-21

Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Nurettin Muslihan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Muthanna Harith Salman Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Safety Equipment Procurement Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Faruq Hamud
Person · Sanctioned entity · Counter-sanctioned entity · Syria
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

736Sanctioned entity 460Terrorism 263Counter-sanctioned entity 60Politician 54Disqualified 18Wanted 14Crime 13Military 5Bank 5Close Associate

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Data sources

736Türkiye Asset Freezing Sanctions List (MASAK)660Australian Sanctions Consolidated List 657UK HMT/OFSI Consolidated List of Targets 656UK FCDO Sanctions List 655Monaco National Fund Freezing List 649French National Asset Freezing System 648Belgian Financial Sanctions 648EU Financial Sanctions Files (FSF)646Swiss SECO Sanctions/Embargoes 601Qatar Unified Record of Persons and Entities on Sanction List

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Countries

177Afghanistan 116North Korea 87Pakistan 78Syria 71Iran 51Iraq 51Türkiye 30Indonesia 28Tunisia 27Algeria

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)