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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

ALI MUSA AL-SHAWAKH
Legal entity · Counter-sanctioned entity · Syria
BISULTANOV RAYBEK RUSLANOVICH
Legal entity · Counter-sanctioned entity · Russia
LEADER (HONG KONG) INTERNATIONAL
Legal entity · Counter-sanctioned entity · North Korea
GHORB NOHO
Legal entity · Counter-sanctioned entity · Iran
İKİNCİ İKTİSAT KOMİTESİ (SECOND ECONOMIC COMMITTEE)
Legal entity · Counter-sanctioned entity · North Korea
ISMAILOV EDUARD KHASMAGOMEDOVICH
Legal entity · Counter-sanctioned entity · Russia
KALA-ELECTRIK
Legal entity · Counter-sanctioned entity · Iran
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Legal entity · Counter-sanctioned entity · Libya
ORGANİZASYON VE REHBERLİK BİRİMİ (ORGANIZATION AND GUIDANCE DEPARTMENT/OGD)
Legal entity · Counter-sanctioned entity · North Korea
ODINAEVA MARKHABO MIRZOSAFAROVNA
Legal entity · Counter-sanctioned entity · Tajikistan
KANGBONG TİCARET KURULUŞU (KANGBONG TRADING CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
KORE HALK ORDUSUNUN (KHO) STRATEJİK ROKET GÜCÜ (STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY)
Legal entity · Counter-sanctioned entity · North Korea
IKIEV MAGOMED DAUDOVICH
Legal entity · Counter-sanctioned entity · Russia
SAMATOV AYRAT KHAFIZOVICH
Legal entity · Counter-sanctioned entity · Russia
MOLLAEV OSMAN TOFIKOVICH
Legal entity · Counter-sanctioned entity · Azerbaijan
ISIL KHORASAN
Legal entity · Counter-sanctioned entity · United Kingdom
MIFTAKHOV ILNAR KHAZIBULLOVICH
Legal entity · Counter-sanctioned entity · Russia
KUNIZHEV IDAR BORISOVICH
Legal entity · Counter-sanctioned entity · Russia
MALIGOV LOM-ALI LEYCHAEVICH
Legal entity · Counter-sanctioned entity · Russia
KORE HYOKSIN TRADING CORPORATION
Legal entity · Counter-sanctioned entity · North Korea
MEHRDADA AKHLAGHJ KETABACHI3
Legal entity · Counter-sanctioned entity · Iran
PAEKMA NAKLİYE ŞİRKETİ (PAEKMA SHIPPING CO)
Legal entity · Counter-sanctioned entity · North Korea
MORAD LAABOUDI
Legal entity · Counter-sanctioned entity · Morocco
ISSAM MOHAMED AMHAZ
Legal entity · Counter-sanctioned entity
ESMURZIEV MIKAIL AIUPOVICH
Legal entity · Counter-sanctioned entity · Russia

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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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