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

Search guide · Data current as of 2025-04-24

HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-QAIDA IN IRAQ
Legal entity · Sanctioned entity
EPENDIEV ISLANDI RAMZANOVICH
Legal entity · Counter-sanctioned entity · Russia
MAUTE GROUP
Legal entity · Counter-sanctioned entity
IIOSE1N SALIMI
Legal entity · Counter-sanctioned entity · Iran
KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Legal entity · Counter-sanctioned entity · Iran
KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD)
Legal entity · Counter-sanctioned entity · Marshall Islands
SEPANIR
Legal entity · Counter-sanctioned entity · Iran
KULIEV MALIK SEYFULLA OGLY
Legal entity · Counter-sanctioned entity · Azerbaijan
CHANG AN NAKLİYE VE TEKNOLOJİ (CHANG AN SHIPPING & TECHNOLOGY)
Legal entity · Counter-sanctioned entity · North Korea
LABAZANOV MAGOMED SHAMILEVICH
Legal entity · Counter-sanctioned entity · Russia
DCB FINANCE LIMITED
Legal entity · Counter-sanctioned entity · North Korea
BARZAGAN1 TEJARAT TAVANMAD SACCAL COMPANIES
Legal entity · Counter-sanctioned entity · Iran
KORYO KALKINMA KREDİ BANKASI (KORYO CREDIT DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
NEKHCHIKHANOVA SEKINAT ALIEVNA
Legal entity · Counter-sanctioned entity · Russia

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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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