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Filtered: People Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of

Topics
1,667Counter-sanctioned entity533Sanctioned entity374Terrorism67Politician19Wanted16Crime13Military10Disqualified4Close Associate2Judge1Debarred entity1Person of interest1Diplomat
Data sources
2,053Türkiye Asset Freezing Sanctions List (MASAK)954Türkiye Ministry Of Interior Terrorist Wanted List477French National Asset Freezing System477UK HMT/OFSI Consolidated List of Targets477Monaco National Fund Freezing List476Australian Sanctions Consolidated List476Belgian Financial Sanctions476EU Financial Sanctions Files (FSF)476UK FCDO Sanctions List474Swiss SECO Sanctions/Embargoes463Qatar Unified Record of Persons and Entities on Sanction List461UN Security Council Consolidated Sanctions460EU Consolidated Travel Bans459Japan Economic Sanctions and List of Eligible People459Ukraine SFMS Blacklist457Moldovan Sanctions for Terrorism and Proliferation of WMD457South Africa Targeted Financial Sanctions408US Trade Consolidated Screening List (CSL)406US OFAC Specially Designated Nationals (SDN) List390Polish Sanctions Countering Money Laundering and Terror Financing389Argentina RePET Sanctions386Indonesian List of Suspected Terrorists and Terrorist Organizations386US SAM Procurement Exclusions370Israel Terrorists Organizations and Unauthorized Associations lists188Wikidata139Bulgarian Persons of Interest87Israel Prevention of Distribution and Financing of WMDs designations67DPRK Reports62Wikidata Persons in Relevant Categories25Wikidata Politically Exposed Persons18Ukraine NSDC State Register of Sanctions17EU Council Official Journal Sanctioned Entities16Canadian Consolidated Autonomous Sanctions List13INTERPOL Red Notices11United Arab Emirates Local Terrorist List10UK Companies House Disqualified Directors8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician5Indian Ministry of Home Affairs Banned Organizations5Kyrgyz National List5Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5US CIA World Leaders4Azerbaijan Domestic List3US FBI Most Wanted1Germany BKA Wanted Fugitives1Iraq Terrorist Fund Freezing Lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Netherlands National Sanctionlist Terrorism1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List
Countries
1,185Türkiye158Afghanistan102North Korea79Syria62Pakistan50Russia44Iraq38Iran25Indonesia23Saudi Arabia22China22Tunisia21Algeria21Egypt21Italy17United Kingdom16Philippines15Libya15Morocco14Germany14Yemen12Kuwait11Mali11United States of America10Qatar9France8Azerbaijan8Jordan7Lebanon5Palestinian territories4Belgium4Cuba4Northern Ireland4Mauritania4Soviet Union4Uzbekistan3Switzerland3Georgia3Greece3India3Norway3Tajikistan3Trinidad and Tobago2United Arab Emirates2Australia2Bosnia and Herzegovina2Denmark2Japan2Malaysia2Nigeria2Somalia2Vietnam1Austria1Cyprus1Western Sahara1Eritrea1Ghana1Equatorial Guinea1Kurdistan1Kenya1Marshall Islands1Myanmar1Mexico1Namibia1Sudan1Sweden1Senegal1Tonga1Taiwan1Tanzania1South Africa
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