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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2024-12-21

SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Farayand Technique
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Shahid Sattari Industries
Legal entity · Counter-sanctioned entity · Iran
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Omran Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia

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Topics

213Counter-sanctioned entity 203Sanctioned entity 91Terrorism 5Bank 1Debarred entity

Data sources

304Türkiye Asset Freezing Sanctions List (MASAK)187US Trade Consolidated Screening List (CSL)186US OFAC Specially Designated Nationals (SDN) List 182Australian Sanctions Consolidated List 180Swiss SECO Sanctions/Embargoes 179UK FCDO Sanctions List 178UK HMT/OFSI Consolidated List of Targets 178Monaco National Fund Freezing List 174French National Asset Freezing System 174US SAM Procurement Exclusions 172Belgian Financial Sanctions 172EU Financial Sanctions Files (FSF)139Qatar Unified Record of Persons and Entities on Sanction List 138Japan Economic Sanctions and List of Eligible People 138UN Security Council Consolidated Sanctions 137Ukraine SFMS Blacklist 137South Africa Targeted Financial Sanctions 136Moldovan Sanctions for Terrorism and Proliferation of WMD 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 89Israel Prevention of Distribution and Financing of WMDs designations 85Israel Terrorists Organizations and Unauthorized Associations lists 70Japan METI End User List 48DPRK Reports 45Bulgarian Persons of Interest 42Ukraine NSDC State Register of Sanctions 37Canadian Consolidated Autonomous Sanctions List 30Canadian Listed Terrorist Entities 19United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 13PermID Open Data 11Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2UNSC 1718 Designated Vessels List 1Research Organizations Registry 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates

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