Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of

Topics
1,783Counter-sanctioned entity737Sanctioned entity464Terrorism67Politician52Disqualified19Wanted16Crime13Military5Bank4Close Associate2Debarred entity2Judge1Person of interest1Diplomat
Data sources
2,258Türkiye Asset Freezing Sanctions List (MASAK)954Türkiye Ministry Of Interior Terrorist Wanted List661Australian Sanctions Consolidated List658UK HMT/OFSI Consolidated List of Targets657UK FCDO Sanctions List656Monaco National Fund Freezing List650French National Asset Freezing System649Belgian Financial Sanctions649EU Financial Sanctions Files (FSF)646Swiss SECO Sanctions/Embargoes602Qatar Unified Record of Persons and Entities on Sanction List599UN Security Council Consolidated Sanctions598Ukraine SFMS Blacklist598US Trade Consolidated Screening List (CSL)597Japan Economic Sanctions and List of Eligible People595US OFAC Specially Designated Nationals (SDN) List594Moldovan Sanctions for Terrorism and Proliferation of WMD594South Africa Targeted Financial Sanctions569US SAM Procurement Exclusions482Polish Sanctions Countering Money Laundering and Terror Financing481Argentina RePET Sanctions478Indonesian List of Suspected Terrorists and Terrorist Organizations460EU Consolidated Travel Bans454Israel Terrorists Organizations and Unauthorized Associations lists188Wikidata184Bulgarian Persons of Interest178Israel Prevention of Distribution and Financing of WMDs designations116DPRK Reports70Japan METI End User List62Ukraine NSDC State Register of Sanctions62Wikidata Persons in Relevant Categories55Canadian Consolidated Autonomous Sanctions List52UK Companies House Disqualified Directors30United Arab Emirates Local Terrorist List29Canadian Listed Terrorist Entities25Wikidata Politically Exposed Persons18EU Council Official Journal Sanctioned Entities15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion13INTERPOL Red Notices13PermID Open Data11Malaysia MOHA Sanctions List10Indian Ministry of Home Affairs Banned Organizations10Kazakh Terrorist and Terror Financing lists9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician7UK Proscribed Terrorist Groups or Organizations6Kyrgyz National List5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons5US CIA World Leaders4Azerbaijan Domestic List4New Zealand Designated Terrorist Entities3Iraq Terrorist Fund Freezing Lists3Nigeria Sanctions List3US FBI Most Wanted2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1Research Organizations Registry1Latvia FIU Sanctions1Netherlands National Sanctionlist Terrorism1New Zealand Russia Sanctions1OpenCorporates1Palestine Monetary Authority Local Freezing List
Countries
1,192Türkiye180Afghanistan146North Korea90Syria89Iran87Pakistan55Iraq55Russia30Indonesia28Tunisia27China27Algeria25Saudi Arabia24Egypt21Italy20Libya19Mali19Philippines18United Kingdom17Morocco17Yemen16Lebanon14Germany13Kuwait13United States of America10Azerbaijan10France10Jordan10Qatar8United Arab Emirates8Palestinian territories7Bosnia and Herzegovina5Belgium5Georgia5India5Mauritania5Nigeria4Bangladesh4Cuba4Northern Ireland4Saint Kitts and Nevis4Somalia4Soviet Union4Tajikistan4Uzbekistan3Switzerland3Greece3Niger3Norway3Sudan3Singapore3Trinidad and Tobago3Tanzania2Albania2Australia2Denmark2Eritrea2Ethiopia2Japan2Kenya2Malaysia2Namibia2Netherlands2Tonga2Vietnam1Angola1Austria1Burkina Faso1Brazil1Canada1Cyprus1Western Sahara1Ghana1Equatorial Guinea1Croatia1Kurdistan1Kyrgyzstan1Comoros1Marshall Islands1Myanmar1Mexico1Mozambique1Panama1Peru1Serbia1Sweden1Sierra Leone1Senegal1Thailand1Taiwan1South Africa
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