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Filtered: Public bodies Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-25

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
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
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Yas eir
Organization · Counter-sanctioned entity · Iran
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania

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Topics

154Counter-sanctioned entity 148Sanctioned entity 88Terrorism 30Disqualified 1Debarred entity

Data sources

242Türkiye Asset Freezing Sanctions List (MASAK)137US OFAC Specially Designated Nationals (SDN) List 137US Trade Consolidated Screening List (CSL)131US SAM Procurement Exclusions 128Australian Sanctions Consolidated List 124UK FCDO Sanctions List 124UK HMT/OFSI Consolidated List of Targets 122Monaco National Fund Freezing List 118Belgian Financial Sanctions 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System 117Swiss SECO Sanctions/Embargoes 95Qatar Unified Record of Persons and Entities on Sanction List 95Ukraine SFMS Blacklist 95UN Security Council Consolidated Sanctions 94Japan Economic Sanctions and List of Eligible People 93Moldovan Sanctions for Terrorism and Proliferation of WMD 93South Africa Targeted Financial Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 82Israel Terrorists Organizations and Unauthorized Associations lists 43Bulgarian Persons of Interest 36Israel Prevention of Distribution and Financing of WMDs designations 33Japan METI End User List 33Ukraine NSDC State Register of Sanctions 30UK Companies House Disqualified Directors 29Canadian Consolidated Autonomous Sanctions List 28Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9Malaysia MOHA Sanctions List 6UK Proscribed Terrorist Groups or Organizations 5DPRK Reports 4Indian Ministry of Home Affairs Banned Organizations 4Kazakh Terrorist and Terror Financing lists 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 1EU Council Official Journal Sanctioned Entities 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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