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Filtered: People Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-08

Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Recep Güven
Person · Counter-sanctioned entity · Türkiye
Christodoulos Xiros
Person · Sanctioned entity · Counter-sanctioned entity · Greece
Şerif Ali TEKALAN
Person · Politician · Counter-sanctioned entity · Türkiye
Ziya Ulusoy
Person · Politician · Counter-sanctioned entity · Türkiye
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Zerrin SARI
Person · Counter-sanctioned entity · Türkiye
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Fehriye Erdal
Person · Politician · Counter-sanctioned entity · Türkiye
Abdullah Bozkurt
Person · Counter-sanctioned entity · Türkiye
Ekrem DUMANLI
Person · Counter-sanctioned entity · Türkiye
YALÇIN TÜRKEN
Person · Counter-sanctioned entity · Türkiye
Ahmet ÇAĞLAYAN
Person · Counter-sanctioned entity · Türkiye
Kenan SEZER
Person · Counter-sanctioned entity · Türkiye
FATİH ELCİK
Person · Counter-sanctioned entity · Türkiye
HALİT ESENDİR
Person · Counter-sanctioned entity · Türkiye
Mustafa DOKUMACI
Person · Counter-sanctioned entity · Türkiye
Betül ZENGİNER
Person · Counter-sanctioned entity · Türkiye
TAHİR KÖÇER
Person · Counter-sanctioned entity · Türkiye
Yusuf Solmaz BALO
Person · Counter-sanctioned entity · Türkiye
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

1,667Counter-sanctioned entity 533Sanctioned entity 374Terrorism 67Politician 19Wanted 16Crime 13Military 4Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

2,053Türkiye Asset Freezing Sanctions List (MASAK)955Türkiye Ministry Of Interior Terrorist Wanted List 477French National Asset Freezing System 477UK HMT/OFSI Consolidated List of Targets 477Monaco National Fund Freezing List 476Australian Sanctions Consolidated List 476Belgian Financial Sanctions 476EU Financial Sanctions Files (FSF)476UK FCDO Sanctions List 474Swiss SECO Sanctions/Embargoes 463Qatar Unified Record of Persons and Entities on Sanction List 461UN Security Council Consolidated Sanctions 460EU Consolidated Travel Bans 459Japan Economic Sanctions and List of Eligible People 459Ukraine SFMS Blacklist 457Moldovan Sanctions for Terrorism and Proliferation of WMD 457South Africa Targeted Financial Sanctions 408US Trade Consolidated Screening List (CSL)406US OFAC Specially Designated Nationals (SDN) List 390Polish Sanctions Countering Money Laundering and Terror Financing 389Argentina RePET Sanctions 386Indonesian List of Suspected Terrorists and Terrorist Organizations 386US SAM Procurement Exclusions 370Israel Terrorists Organizations and Unauthorized Associations lists 188Wikidata 139Bulgarian Persons of Interest 87Israel Prevention of Distribution and Financing of WMDs designations 67DPRK Reports 62Wikidata Persons in Relevant Categories 25Wikidata Politically Exposed Persons 18Ukraine NSDC State Register of Sanctions 17EU Council Official Journal Sanctioned Entities 16Canadian Consolidated Autonomous Sanctions List 13INTERPOL Red Notices 11United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 5Indian Ministry of Home Affairs Banned Organizations 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Leaders 4Azerbaijan Domestic List 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Iraq Terrorist Fund Freezing Lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List

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