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

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

Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen

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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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