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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs) Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-03-13

Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
İlhan İşbilen
Person · Politician · Counter-sanctioned entity · Türkiye
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Zahedi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

31Politician 30Sanctioned entity 18Terrorism 13Counter-sanctioned entity 2Military 1Crime 1Diplomat 1Judge 1Wanted

Data sources

31Türkiye Asset Freezing Sanctions List (MASAK)30Wikidata 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29Swiss SECO Sanctions/Embargoes 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 29Monaco National Fund Freezing List 26EU Consolidated Travel Bans 26Japan Economic Sanctions and List of Eligible People 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 26South Africa Targeted Financial Sanctions 24Wikidata Persons in Relevant Categories 23Wikidata Politically Exposed Persons 18Argentina RePET Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 17Indonesian List of Suspected Terrorists and Terrorist Organizations 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)10Israel Prevention of Distribution and Financing of WMDs designations 9Bulgarian Persons of Interest 8DPRK Reports 7Every Politician 5US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Most Wanted

Countries

16Afghanistan 8North Korea 3Iran 3Pakistan 3Qatar 2Türkiye 1Algeria 1Iraq 1Lebanon 1Namibia 1Syria

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Search in: Politically Exposed Persons (PEPs)