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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2024-12-21

Cemal TÜRK
Person · Counter-sanctioned entity · Türkiye
Ramazan SABAN
Person · Counter-sanctioned entity · Türkiye
YALÇIN TÜRKEN
Person · Counter-sanctioned entity · Türkiye
Ahmet ÇAĞLAYAN
Person · Counter-sanctioned entity · Türkiye
Kenan SEZER
Person · Counter-sanctioned entity · Türkiye
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
FATİH ELCİK
Person · Counter-sanctioned entity · Türkiye
HALİT ESENDİR
Person · Counter-sanctioned entity · Türkiye
Mustafa DOKUMACI
Person · Counter-sanctioned entity · Türkiye
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TAHİR KÖÇER
Person · Counter-sanctioned entity · Türkiye
Yusuf Solmaz BALO
Person · Counter-sanctioned entity · Türkiye
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
GAZİ GÜLER
Person · Counter-sanctioned entity · Türkiye
Özkan DÜNDAR
Person · Counter-sanctioned entity · Türkiye
ALİ RIZA DERMANLI
Person · Counter-sanctioned entity · Türkiye
İSMAİL BÜYÜKÇELEBİ
Person · Counter-sanctioned entity · Türkiye
Bulut KİŞİN
Person · Counter-sanctioned entity · Türkiye
Saniye KUTLU
Person · Counter-sanctioned entity · Türkiye

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Topics

1,739Counter-sanctioned entity 738Sanctioned entity 470Terrorism 67Politician 19Wanted 16Crime 14Military 5Bank 5Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

2,218Türkiye Asset Freezing Sanctions List (MASAK)963Türkiye Ministry Of Interior Terrorist Wanted List 659Australian Sanctions Consolidated List 659Swiss SECO Sanctions/Embargoes 655UK FCDO Sanctions List 655UK HMT/OFSI Consolidated List of Targets 655Monaco National Fund Freezing List 650French National Asset Freezing System 649Belgian Financial Sanctions 649EU Financial Sanctions Files (FSF)602Qatar Unified Record of Persons and Entities on Sanction List 598UN Security Council Consolidated Sanctions 597Japan Economic Sanctions and List of Eligible People 597US Trade Consolidated Screening List (CSL)594US OFAC Specially Designated Nationals (SDN) List 594South Africa Targeted Financial Sanctions 593Moldovan Sanctions for Terrorism and Proliferation of WMD 592Ukraine SFMS Blacklist 530US SAM Procurement Exclusions 483Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 460EU Consolidated Travel Bans 456Israel Terrorists Organizations and Unauthorized Associations lists 186Wikidata 185Bulgarian Persons of Interest 175Israel Prevention of Distribution and Financing of WMDs designations 114DPRK Reports 71Japan METI End User List 61Ukraine NSDC State Register of Sanctions 61Wikidata Persons in Relevant Categories 54Canadian Consolidated Autonomous Sanctions List 30United Arab Emirates Local Terrorist List 30Canadian Listed Terrorist Entities 25Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Kazakh Terrorist and Terror Financing lists 14US Department of State Terrorist Exclusion 13INTERPOL Red Notices 13PermID Open Data 12Malaysia MOHA Sanctions List 10Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kyrgyz National List 5EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 4Azerbaijan Domestic List 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2UNSC 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Research Organizations Registry 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 1Palestine Monetary Authority Local Freezing List

Countries

1,192Türkiye 180Afghanistan 146North Korea 89Iran 89Syria 86Pakistan 56Iraq 55Russia 30Indonesia 29Tunisia 27China 27Algeria 25Saudi Arabia 24Egypt 21Italy 21Libya 19Mali 19Philippines 17United Kingdom 17Morocco 17Yemen 16Lebanon 15Germany 13Kuwait 13United States 11France 10Azerbaijan 10Jordan 10Qatar 8United Arab Emirates 8Palestinian Territories 7Bosnia & Herzegovina 5Belgium 5Georgia 5India 5Mauritania 5Nigeria 4Bangladesh 4Cuba 4Northern Ireland 4St. Kitts & Nevis 4Somalia 4Soviet Union 4Tajikistan 4Uzbekistan 3Switzerland 3Greece 3Niger 3Norway 3Sudan 3Singapore 3Trinidad & Tobago 2Albania 2Australia 2Denmark 2Eritrea 2Ethiopia 2Japan 2Kenya 2Malaysia 2Namibia 2Netherlands 2Tonga 2Tanzania 2Vietnam 1Austria 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Western Sahara 1Ghana 1Equatorial Guinea 1Croatia 1Kyrgyzstan 1Comoros 1Marshall Islands 1Myanmar (Burma)1Mexico 1Panama 1Peru 1Serbia 1Sweden 1Sierra Leone 1Senegal 1Thailand 1Taiwan 1South Africa

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)