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Filtered: Syria Counter-sanctioned entity Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-16

Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Hussam Jamous
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
HÜSEYİN PERİ
Person · Counter-sanctioned entity · Syria · Türkiye
Faruq Hamud
Person · Sanctioned entity · Counter-sanctioned entity · Syria
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Omar Alsheak
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
ALİ ELALİ
Person · Counter-sanctioned entity · Syria
AMMAR YAŞAR LUTFİ SAHLOUL
Person · Counter-sanctioned entity · Syria
YUSUF EL ALİ ELHASAN
Person · Counter-sanctioned entity · Syria
TAHSİN HALEF (TAHSİN ELHALAF)
Person · Counter-sanctioned entity · Syria
FEHMAN (FEYMAN) HUSEYIN
Person · Counter-sanctioned entity · Syria
NURETTİN EL MUHAMMED
Person · Counter-sanctioned entity · Syria
HASAN KARNO
Person · Counter-sanctioned entity · Syria
ABDELRAHMAN ALAHMAD
Person · Counter-sanctioned entity · Syria
FERHAT ABDİ ŞAHİN
Person · Counter-sanctioned entity · Syria
HEYVA SOR A KURD
Person · Counter-sanctioned entity · Iraq · Syria
MHAMMAD ALAHMAD
Person · Counter-sanctioned entity · Syria
JON MYONG GUK
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria

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Topics

28Counter-sanctioned entity 16Sanctioned entity 1Terrorism

Data sources

28Türkiye Asset Freezing Sanctions List (MASAK)16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 7Qatar Unified Record of Persons and Entities on Sanction List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Israel Prevention of Distribution and Financing of WMDs designations 4DPRK Reports 2Türkiye Ministry Of Interior Terrorist Wanted List 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iraq Terrorist Fund Freezing Lists 1Polish Sanctions Countering Money Laundering and Terror Financing

Countries

28Syria 10Türkiye 4North Korea 3Iraq 1Germany 1Equatorial Guinea 1Jordan 1Tajikistan

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