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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

HONG KONG ELECTRONICS
Legal entity · Counter-sanctioned entity · North Korea
ARMAMENT INDUS TRIES GROUP (AIG)
Legal entity · Counter-sanctioned entity · Iran
BATURIN ALEKSANDR ALEKSANDROVICH
Legal entity · Counter-sanctioned entity · Azerbaijan · Soviet Union
PEKOV MARAT RAZIUNOVICH
Legal entity · Counter-sanctioned entity · Russia
ALIEV AZAT SHOVKETOVICH
Legal entity · Counter-sanctioned entity · Russia
ASKEROV ELDAR ISAGOVICH
Legal entity · Counter-sanctioned entity · Russia
HUAXIN NAKLİYE HONGKONG LTD (HUAXIN SHIPPING HONGKONG LTD)
Legal entity · Counter-sanctioned entity · China
NASER MALEK
Legal entity · Counter-sanctioned entity · Iran
BAKIEV RENAT NAILEVICH
Legal entity · Counter-sanctioned entity · Russia
MUSAEV SAID-ALVI AKHMEDOVICH
Legal entity · Counter-sanctioned entity · Russia
KORE ULUSAL SİGORTA ŞİRKETİ (KOREAN NATIONAL INSURANCE COMPANY/KNIC )
Legal entity · Counter-sanctioned entity · North Korea
KORE RYONBONG GENERAL CORORAATION
Legal entity · Counter-sanctioned entity · North Korea
AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"
Legal entity · Counter-sanctioned entity
ATOM ENERJİSİ GENEL BÜROSU (GENERAL BUREAU OF ATOMIC ENERGY/GBAE)
Legal entity · Counter-sanctioned entity · North Korea
ABUZYAROV YUSUP NADYROVICH
Legal entity · Counter-sanctioned entity · Russia
KORE MADENCİLİK GELİŞTİRME VE TİCARET KURULUŞU (KOREA MiMiMr: nBVEi HDİUEMT TL
Legal entity · Counter-sanctioned entity · North Korea
FATER INSTITIJTE
Legal entity · Counter-sanctioned entity · Iran
KATSUK ANDREY VALEREVICH
Legal entity · Counter-sanctioned entity · Russia
KORE UZAY TEKNOLOJİSİ KOMİTESİ- KOREAN COMMITTEEFOR SPACE TECHNOLOGY
Legal entity · Counter-sanctioned entity · North Korea
EL HALDİ KUYUMCULUK GIDA İNŞAAT TEKS. PETROL ÜRÜNLERİ İTH. İHR. SAN. LTD. ŞTİ.
Legal entity · Counter-sanctioned entity
DUGUCHIEV SHAMSUDIN SHAMILEVICH
Legal entity · Counter-sanctioned entity · Russia
PROPAGANDA VE AJİTASYON BİRİMİ (PROPAGANDA AND AGITATION DEPARTMENT/OGD)
Legal entity · Counter-sanctioned entity · North Korea
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Sad Import Export Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
7th of Tir
Organization · Sanctioned entity · Counter-sanctioned entity · Iran

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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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