Search

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

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Rah Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Ammunition and Metallurgy Industries Group (AMIG)
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Kaveh Cutting Tools Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KOREA MYONGDOK SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Farasakht Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Electro Sanam Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Gharagahe Sazandegi Ghaem
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran

Previous
126 - 150 of 304
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Türkiye Asset Freezing Sanctions List (MASAK)