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Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-28

Osman KİMİL
Person · Counter-sanctioned entity · Türkiye
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Savaş YILDIZ
Person · Counter-sanctioned entity · Türkiye
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Celal FINDIK
Person · Counter-sanctioned entity · Türkiye
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Cihan KAZANCI
Person · Counter-sanctioned entity · Türkiye
Mustafa YEŞİL
Person · Counter-sanctioned entity · Türkiye
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Ayhan ERİK
Person · Counter-sanctioned entity · Türkiye
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Bülent BİŞER
Person · Counter-sanctioned entity · Türkiye
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
BEKİR SOYTÜRK
Person · Counter-sanctioned entity · Türkiye
Kadir ARSLAN
Person · Counter-sanctioned entity · Türkiye
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Erdoğan ELMAS
Person · Counter-sanctioned entity · Türkiye
Recep BALTACI
Person · Counter-sanctioned entity · Türkiye
Ahmet Cemal BUĞDAYCI
Person · Counter-sanctioned entity · Türkiye

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Topics

1,783Counter-sanctioned entity 737Sanctioned entity 463Terrorism 67Politician 52Disqualified 19Wanted 16Crime 13Military 5Bank 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

2,258Türkiye Asset Freezing Sanctions List (MASAK)954Türkiye Ministry Of Interior Terrorist Wanted List 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 453Israel Terrorists Organizations and Unauthorized Associations lists 188Wikidata 184Bulgarian Persons of Interest 178Israel Prevention of Distribution and Financing of WMDs designations 116DPRK Reports 70Japan METI End User List 62Ukraine NSDC State Register of Sanctions 62Wikidata 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 13INTERPOL Red Notices 13PermID Open Data 11Malaysia MOHA Sanctions List 10Indian Ministry of Home Affairs Banned Organizations 10Kazakh Terrorist and Terror Financing lists 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6Kyrgyz National List 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4Azerbaijan Domestic List 4New Zealand Designated Terrorist Entities 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 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1OpenCorporates 1Palestine Monetary Authority Local Freezing List

Countries

1,192Türkiye 180Afghanistan 146North Korea 90Syria 89Iran 87Pakistan 55Iraq 55Russia 30Indonesia 28Tunisia 27China 27Algeria 25Saudi Arabia 24Egypt 21Italy 20Libya 19Mali 19Philippines 18United Kingdom 17Morocco 17Yemen 16Lebanon 14Germany 13Kuwait 13United States of America 10Azerbaijan 10France 10Jordan 10Qatar 8United Arab Emirates 8Palestinian territories 7Bosnia and Herzegovina 5Belgium 5Georgia 5India 5Mauritania 5Nigeria 4Bangladesh 4Cuba 4Northern Ireland 4Saint Kitts and Nevis 4Somalia 4Soviet Union 4Tajikistan 4Uzbekistan 3Switzerland 3Greece 3Niger 3Norway 3Sudan 3Singapore 3Trinidad and Tobago 3Tanzania 2Albania 2Australia 2Denmark 2Eritrea 2Ethiopia 2Japan 2Kenya 2Malaysia 2Namibia 2Netherlands 2Tonga 2Vietnam 1Angola 1Austria 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Western Sahara 1Ghana 1Equatorial Guinea 1Croatia 1Kurdistan 1Kyrgyzstan 1Comoros 1Marshall Islands 1Myanmar 1Mexico 1Mozambique 1Panama 1Peru 1Serbia 1Sweden 1Sierra Leone 1Senegal 1Thailand 1Taiwan 1South Africa

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