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Filtered: Counter-sanctioned entity Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of

Topics
1,783Counter-sanctioned entity263Sanctioned entity52Disqualified30Politician14Terrorism5Bank4Military2Crime1Close Associate1Wanted
Data sources
1,783Türkiye Asset Freezing Sanctions List (MASAK)954Türkiye Ministry Of Interior Terrorist Wanted List238US Trade Consolidated Screening List (CSL)237US OFAC Specially Designated Nationals (SDN) List229US SAM Procurement Exclusions189Australian Sanctions Consolidated List187Monaco National Fund Freezing List186UK FCDO Sanctions List185UK HMT/OFSI Consolidated List of Targets178French National Asset Freezing System178Israel Prevention of Distribution and Financing of WMDs designations177Belgian Financial Sanctions177EU Financial Sanctions Files (FSF)173Swiss SECO Sanctions/Embargoes130Qatar Unified Record of Persons and Entities on Sanction List127Japan Economic Sanctions and List of Eligible People126Moldovan Sanctions for Terrorism and Proliferation of WMD126Ukraine SFMS Blacklist125UN Security Council Consolidated Sanctions125South Africa Targeted Financial Sanctions116DPRK Reports77EU Consolidated Travel Bans68Japan METI End User List65Wikidata62Ukraine NSDC State Register of Sanctions55Canadian Consolidated Autonomous Sanctions List52UK Companies House Disqualified Directors15Wikidata Persons in Relevant Categories11PermID Open Data8Argentina RePET Sanctions8Indonesian List of Suspected Terrorists and Terrorist Organizations8Israel Terrorists Organizations and Unauthorized Associations lists8Polish Sanctions Countering Money Laundering and Terror Financing7Every Politician6Wikidata Politically Exposed Persons5Business Identifier Code (BIC) Reference Data5Kyrgyz National List4Azerbaijan Domestic List4Canadian Listed Terrorist Entities4Kazakh Terrorist and Terror Financing lists2United Arab Emirates Local Terrorist List2EU Council Official Journal Sanctioned Entities2UN Security Council 1718 Designated Vessels List2US Department of State Foreign Terrorist Organizations1Research Organizations Registry1Indian Ministry of Home Affairs Banned Organizations1INTERPOL Red Notices1Iraq Terrorist Fund Freezing Lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Nigeria Sanctions List1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities1New Zealand Russia Sanctions1OpenCorporates1US CIA World Leaders
Countries
1,184Türkiye146North Korea83Iran39Russia28Syria24China19Iraq11Lebanon8Azerbaijan6Germany5Afghanistan5Egypt4Saint Kitts and Nevis3United Arab Emirates3Belgium3Switzerland3Libya3Singapore3Uzbekistan2Australia2United Kingdom2Greece2Italy2Jordan2Japan2Nigeria2Palestinian territories2Tajikistan2Tunisia2United States of America2Vietnam1Angola1Austria1Bangladesh1Brazil1Cuba1Denmark1France1Equatorial Guinea1Kurdistan1Kenya1Morocco1Marshall Islands1Myanmar1Mexico1Namibia1Norway1Panama1Peru1Philippines1Pakistan1Sudan1Sweden1Somalia1Soviet Union1Thailand1Trinidad and Tobago1Taiwan
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