Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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

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Topics
25Politician25Sanctioned entity18Terrorism6Counter-sanctioned entity2Disqualified2Military1Crime1Diplomat1Judge1Wanted
Data sources
25Türkiye Asset Freezing Sanctions List (MASAK)25Wikidata Politically Exposed Persons25Wikidata23Australian Sanctions Consolidated List23Belgian Financial Sanctions23Swiss SECO Sanctions/Embargoes23EU Financial Sanctions Files (FSF)23French National Asset Freezing System23UK FCDO Sanctions List23UK HMT/OFSI Consolidated List of Targets23Monaco National Fund Freezing List21Wikidata Persons in Relevant Categories20EU Consolidated Travel Bans20Japan Economic Sanctions and List of Eligible People20Moldovan Sanctions for Terrorism and Proliferation of WMD20Qatar Unified Record of Persons and Entities on Sanction List20Ukraine SFMS Blacklist20UN Security Council Consolidated Sanctions20South Africa Targeted Financial Sanctions19Argentina RePET Sanctions19Polish Sanctions Countering Money Laundering and Terror Financing18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists11US OFAC Specially Designated Nationals (SDN) List11US SAM Procurement Exclusions11US Trade Consolidated Screening List (CSL)9Bulgarian Persons of Interest4Israel Prevention of Distribution and Financing of WMDs designations4US CIA World Leaders3Canadian Consolidated Autonomous Sanctions List3Ukraine NSDC State Register of Sanctions2UK Companies House Disqualified Directors2DPRK Reports2Türkiye Ministry Of Interior Terrorist Wanted List1US FBI Most Wanted
Countries
16Afghanistan3Iran3Pakistan3Qatar2Türkiye1Algeria1Iraq1Kurdistan1North Korea1Lebanon1Namibia1Nigeria1Syria
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