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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK) United Arab Emirates Local Terrorist List

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

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

30Sanctioned entity 27Terrorism 2Counter-sanctioned entity

Data sources

30United Arab Emirates Local Terrorist List 30Qatar Unified Record of Persons and Entities on Sanction List 30Türkiye Asset Freezing Sanctions List (MASAK)30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Polish Sanctions Countering Money Laundering and Terror Financing 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 27Monaco National Fund Freezing List 27US SAM Procurement Exclusions 23Israel Terrorists Organizations and Unauthorized Associations lists 14Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 6Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 3UK Proscribed Terrorist Groups or Organizations 3US Department of State Terrorist Exclusion 3Wikidata 2EU Council Official Journal Sanctioned Entities 2Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kyrgyz National List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Wikidata Persons in Relevant Categories

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)