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Dataset Name Description Records Last Update
Turkiye Masak-A A- INDIVIDUALS WHOSE ASSETS HAVE BEEN FROZEN BASED ON THE UNITED NATIONS SECURITY COUNCIL RESOLUTION (Article 5 of Law No. 6415) 482 30.03.2025 16:37:27
Turkiye Masak-B B- INDIVIDUALS WHOSE ASSETS HAVE BEEN FROZEN BASED ON REQUESTS FROM FOREIGN COUNTRIES (Article 6 of LAWNO6415) 112 30.03.2025 16:37:31
Turkiye Masak-C C- INDIVIDUALS WHOSE ASSETS HAVE BEEN FROZEN BY DOMESTIC FREEZE ORDERS (Article 7 of LAWNO6415) 1434 30.03.2025 16:37:43
Turkiye Masak-D D- INDIVIDUALS WHOSE ASSETS HAVE BEEN FROZEN WITHIN THE SCOPE OF PREVENTING THE FINANCING OF WEAPONS OF MASS DESTRUCTION PROLIFERATION (Articles 3.A and 3.B of LAWNO7262) 239 30.03.2025 16:37:48
Turkiye Masak-WEB 23088 30.03.2025 05:13:51
US OFAC Specially Designated Nationals (SDN) List The U.S. sanctions list, known as the Specially Designated Nationals (SDN) list, includes individuals and entities owned or controlled by targeted countries, as well as those involved in activities like terrorism or drug trafficking. These SDNs have their assets blocked, and U.S. persons are generally prohibited from engaging with them. 18280 30.03.2025 05:15:27
Turkiye Ministry of Interior Affairs Terror List 2650 30.03.2025 05:27:37
FBI Most Wanted 455 30.03.2025 05:28:38
Europol Most Wanted 45 30.03.2025 05:28:42
UK HMT OFSI CONSOLIDATED 4655 30.03.2025 05:29:15
UK NCA 19 30.03.2025 05:29:20
US OFAC Consolidated (non-SDN) List OFAC provides all its non-SDN sanctions lists in a unified data set called the "Consolidated Sanctions List" to simplify compliance with sanctions regulations. If a new non-SDN list is created in the future, OFAC will add the relevant data to these consolidated files. While the Consolidated Sanctions List is separate from the SDN List, some records may also appear on the SDN List. 442 30.03.2025 05:29:26
Turkiye SPK Banned SPK Banned list 86 30.03.2025 05:31:02
UN Security Council Consolidated Sanctions The Security Council, under Chapter VII of the UN Charter, imposes sanctions to maintain or restore international peace and security without using force. Since 1966, it has established 30 sanctions regimes targeting countries and groups, aiming to support peaceful transitions, deter terrorism, and promote non-proliferation. Currently, 14 ongoing sanctions focus on conflict resolution, nuclear non-proliferation, and counter-terrorism, with a focus on fair procedures for sanctions imposition and de-listing. 455 30.03.2025 05:31:08
Turkiye SPK Fined SPK Fined list 2142 30.03.2025 05:34:29
INTERPOL Red Notice 6570 30.03.2025 16:09:53
MASAK Asset Freeze Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction. The asset freezing decisions published by the Republic of Türkiye include comprehensive lists of individuals, entities, and organizations subject to financial sanctions. These sanctions are implemented under the following categories: sanctions are implemented under the following categories: United Nations Security Council Resolutions: Asset freezes pursuant to Article 5 of Law No. 6415, targeting individuals and entities designated under UNSC resolutions. Requests from Foreign Countries: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Domestic Freezing Decisions: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Countering Financing of Proliferation of Mass-Destruction Weapons: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of proliferation of weapons of mass destruction 2258 30.03.2025 16:10:08
TR Ministry of Interior Terror Wanted List 2649 30.03.2025 16:10:21
Conventional Sources 58000 30.03.2025 16:18:04