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Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
The asset freezing decisions published by the Republic of Türkiye include comprehensive lists of individuals, entities, and organizations subject to financial sanctions. These sanctions are implemented under the following categories: sanctions are implemented under the following categories:
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| Publisher: | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board (MASAK) · Türkiye The Turkish Financial Crimes Investigation Board (MASAK), a part of the Ministry of Treasury and Finance, is responsible for preventing and combating financial crimes, including money laundering and financing of terrorism. It implements measures to freeze assets of designated individuals, entities, and organizations. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | en.hmb.gov.tr | ||||||
| Source data: | en.hmb.gov.tr · html | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 10:10:02 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
B - Foreign government requests.xlsx | Source data - B - Foreign government requests | 23.51 KB | |
C - Domestic legal actions.xlsx | Source data - C - Domestic legal actions | 148.83 KB | |
D - Prevention of weapons of mass destruction proliferation.xlsx | Source data - D - Prevention of weapons of mass destruction proliferation | 35.34 KB | |
entities.ftm.json | FollowTheMoney entities | 3.12 MB | |
names.txt | Target names text file | 53.43 KB | |
senzing.json | Senzing entity format | 1.11 MB | |
source.xml | Source data - UN Security Council Consolidated list | 2.11 MB | |
targets.nested.json | Targets as nested JSON | 3.14 MB | |
targets.simple.csv | Targets as simplified CSV | 733.2 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| ZAUR KRIULIN | Person | ||
| ABDULLO BOZOROV | Person | ||
| UMIDA ESHBABAEVA | Person | ||
| URUNOV HUSNİDDİN | Person | ||
| ALI GONGAPSHEV | Person | ||
| MUSTAFA ALAHMAD | Person | ||
| MAKHAMADZHON SHUKUROV | Person | ||
| KHAİTMURATOV MEKHRİDDİN | Person | ||
| HASAN İBRAHİM EL HALİL | Person | ||
| KARİMOVA NARGİZA | Person | ||
| SOİPOV RA VS HAN | Person | ||
| BADRUDİN RASULOVİCH TEMIRBULATOV | Person | ||
| MAGOMEDNABI NABIEV | Person | ||
| AKMAL KHAKBERDIEV | Person | ||
| MUZAFFER DALMAZ | Person | Türkiye |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.