Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK) Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
646Sanctioned entity459Terrorism172Counter-sanctioned entity55Politician44Disqualified18Wanted14Crime12Military5Bank3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
Data sources
646Swiss SECO Sanctions/Embargoes646UK HMT/OFSI Consolidated List of Targets646Türkiye Asset Freezing Sanctions List (MASAK)645Australian Sanctions Consolidated List645French National Asset Freezing System644Belgian Financial Sanctions644EU Financial Sanctions Files (FSF)644UK FCDO Sanctions List642Monaco National Fund Freezing List598UN Security Council Consolidated Sanctions597Qatar Unified Record of Persons and Entities on Sanction List597Ukraine SFMS Blacklist595Japan Economic Sanctions and List of Eligible People593Moldovan Sanctions for Terrorism and Proliferation of WMD593South Africa Targeted Financial Sanctions523US Trade Consolidated Screening List (CSL)520US OFAC Specially Designated Nationals (SDN) List498US SAM Procurement Exclusions481Argentina RePET Sanctions481Polish Sanctions Countering Money Laundering and Terror Financing478Indonesian List of Suspected Terrorists and Terrorist Organizations459EU Consolidated Travel Bans454Israel Terrorists Organizations and Unauthorized Associations lists184Bulgarian Persons of Interest164Israel Prevention of Distribution and Financing of WMDs designations144Wikidata115DPRK Reports63Japan METI End User List56Wikidata Persons in Relevant Categories45Ukraine NSDC State Register of Sanctions44UK Companies House Disqualified Directors42Canadian Consolidated Autonomous Sanctions List28United Arab Emirates Local Terrorist List28Canadian Listed Terrorist Entities23Wikidata Politically Exposed Persons18EU Council Official Journal Sanctioned Entities15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion13PermID Open Data12INTERPOL Red Notices11Malaysia MOHA Sanctions List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations6Every Politician6Kazakh Terrorist and Terror Financing lists5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons5US CIA World Leaders4New Zealand Designated Terrorist Entities3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1Research Organizations Registry1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1OpenCorporates1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
176Afghanistan114North Korea87Pakistan67Syria54Iran39Iraq30Indonesia28Tunisia27Algeria25Saudi Arabia23Russia22Egypt21China20Libya19Italy19Mali19Philippines17Yemen16United Kingdom16Morocco13Kuwait11United States of America10Qatar9Germany9France9Türkiye8Jordan7Bosnia and Herzegovina6United Arab Emirates6Lebanon6Palestinian territories5Georgia5India5Mauritania4Cuba4Northern Ireland4Saint Kitts and Nevis4Nigeria3Bangladesh3Niger3Somalia3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Singapore2Tajikistan2Tonga2Trinidad and Tobago2Vietnam1Angola1Burkina Faso1Brazil1Canada1Cyprus1Denmark1Western Sahara1Ghana1Equatorial Guinea1Greece1Croatia1Kenya1Kyrgyzstan1Comoros1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Taiwan1Uzbekistan1South Africa
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