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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

IIOSE1N SALIMI
Legal entity · Counter-sanctioned entity · Iran
KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Legal entity · Counter-sanctioned entity · Iran
KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD)
Legal entity · Counter-sanctioned entity · Marshall Islands
SEPANIR
Legal entity · Counter-sanctioned entity · Iran
KULIEV MALIK SEYFULLA OGLY
Legal entity · Counter-sanctioned entity · Azerbaijan
CHANG AN NAKLİYE VE TEKNOLOJİ (CHANG AN SHIPPING & TECHNOLOGY)
Legal entity · Counter-sanctioned entity · North Korea
LABAZANOV MAGOMED SHAMILEVICH
Legal entity · Counter-sanctioned entity · Russia
DCB FINANCE LIMITED
Legal entity · Counter-sanctioned entity · North Korea
BARZAGAN1 TEJARAT TAVANMAD SACCAL COMPANIES
Legal entity · Counter-sanctioned entity · Iran
KORYO KALKINMA KREDİ BANKASI (KORYO CREDIT DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
NEKHCHIKHANOVA SEKINAT ALIEVNA
Legal entity · Counter-sanctioned entity · Russia
SADUEV MUSTAFA ILYASOVICH
Legal entity · Counter-sanctioned entity · Russia
AGADULLIN RAMZEL MARATOVICH
Legal entity · Counter-sanctioned entity · Russia
CRUISE M1SS1LE INDUSTRY GROUP
Legal entity · Counter-sanctioned entity · Iran
SHEN ZHONG ULUSLARARASI NAKLİYE (SHEN ZHONG INTERNATIONAL SHIPPING)
Legal entity · Counter-sanctioned entity · China
MAKIN
Legal entity · Counter-sanctioned entity · Iran
JUND AL-KİLAFAH (İN TUNUSİA)
Legal entity · Counter-sanctioned entity · Tunisia
IO CH'O'L-CHAE
Legal entity · Counter-sanctioned entity · North Korea
ABDULLAEV ILKHOM AKHMADZHANOVICH
Legal entity · Counter-sanctioned entity · Uzbekistan
ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD)
Legal entity · Counter-sanctioned entity · China
FAJR TNDUSTRIAL GROUP
Legal entity · Counter-sanctioned entity · Iran
ALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Legal entity · Counter-sanctioned entity
BALAKHANOV TUREN BALAKHANOVICH
Legal entity · Counter-sanctioned entity · Russia
GENEL KEŞİF BÜROSU (RECONNAISSENCE GENERAL BUREAU)
Legal entity · Counter-sanctioned entity · North Korea
CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea

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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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