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Filtered: Sanctioned entity Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-17

Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
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
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
KAMRANLY SUZANNA MAGAMEDALI KYZY
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Azerbaijan
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan

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Topics

737Sanctioned entity 464Terrorism 262Counter-sanctioned entity 59Politician 52Disqualified 18Wanted 14Crime 13Military 5Bank 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

737Türkiye Asset Freezing Sanctions List (MASAK)661Australian Sanctions Consolidated List 658UK HMT/OFSI Consolidated List of Targets 657UK FCDO Sanctions List 656Monaco National Fund Freezing List 650French National Asset Freezing System 649Belgian Financial Sanctions 649EU Financial Sanctions Files (FSF)646Swiss SECO Sanctions/Embargoes 602Qatar Unified Record of Persons and Entities on Sanction List 599UN Security Council Consolidated Sanctions 598Ukraine SFMS Blacklist 598US Trade Consolidated Screening List (CSL)597Japan Economic Sanctions and List of Eligible People 595US OFAC Specially Designated Nationals (SDN) List 594Moldovan Sanctions for Terrorism and Proliferation of WMD 594South Africa Targeted Financial Sanctions 569US SAM Procurement Exclusions 482Polish Sanctions Countering Money Laundering and Terror Financing 481Argentina RePET Sanctions 478Indonesian List of Suspected Terrorists and Terrorist Organizations 460EU Consolidated Travel Bans 454Israel Terrorists Organizations and Unauthorized Associations lists 184Bulgarian Persons of Interest 178Israel Prevention of Distribution and Financing of WMDs designations 153Wikidata 116DPRK Reports 70Japan METI End User List 60Ukraine NSDC State Register of Sanctions 58Wikidata Persons in Relevant Categories 55Canadian Consolidated Autonomous Sanctions List 52UK Companies House Disqualified Directors 30United Arab Emirates Local Terrorist List 29Canadian Listed Terrorist Entities 25Wikidata Politically Exposed Persons 18EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 13PermID Open Data 12INTERPOL Red Notices 11Malaysia MOHA Sanctions List 10Indian Ministry of Home Affairs Banned Organizations 10Kazakh Terrorist and Terror Financing lists 10Türkiye Ministry Of Interior Terrorist Wanted List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations 6Every Politician 6Kyrgyz National List 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4New Zealand Designated Terrorist Entities 3Azerbaijan Domestic List 3Iraq Terrorist Fund Freezing Lists 3Nigeria Sanctions List 3US FBI Most Wanted 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Research Organizations Registry 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1OpenCorporates 1Palestine Monetary Authority Local Freezing List

Countries

177Afghanistan 116North Korea 87Pakistan 78Syria 71Iran 51Iraq 51Türkiye 30Indonesia 28Tunisia 27Algeria 25Saudi Arabia 24China 24Russia 23Egypt 20Libya 19Italy 19Mali 19Philippines 17Yemen 16United Kingdom 16Morocco 15Lebanon 13Kuwait 11Germany 11United States of America 10Jordan 10Qatar 9France 8United Arab Emirates 8Palestinian territories 7Bosnia and Herzegovina 6Azerbaijan 5Georgia 5India 5Mauritania 5Nigeria 4Bangladesh 4Cuba 4Northern Ireland 4Saint Kitts and Nevis 4Somalia 3Belgium 3Greece 3Niger 3Sudan 3Singapore 3Soviet Union 3Tajikistan 3Tanzania 3Uzbekistan 2Albania 2Eritrea 2Ethiopia 2Kenya 2Malaysia 2Namibia 2Netherlands 2Norway 2Tonga 2Trinidad and Tobago 2Vietnam 1Angola 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Ghana 1Equatorial Guinea 1Croatia 1Kurdistan 1Kyrgyzstan 1Comoros 1Myanmar 1Mexico 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Taiwan 1South Africa

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