Wide range of sanctions and compliance data sets to search.

Navigating the maze of compliance has never been easier. With our dataset powering your processes, you’ll eliminate guesswork, save time, and focus on growing your business without worrying about costly penalties or reputational risks.

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 10/15/2025 2:37:28 PM
Turkiye Masak-B B- INDIVIDUALS WHOSE ASSETS HAVE BEEN FROZEN BASED ON REQUESTS FROM FOREIGN COUNTRIES (Article 6 of LAWNO6415) 112 10/15/2025 2:37:31 PM
Turkiye Masak-C C- INDIVIDUALS WHOSE ASSETS HAVE BEEN FROZEN BY DOMESTIC FREEZE ORDERS (Article 7 of LAWNO6415) 1429 10/15/2025 2:37:41 PM
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) 276 10/15/2025 2:37:46 PM
Turkiye Masak-WEB 23462 10/15/2025 5:15:52 PM
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. 18491 9/13/2025 2:39:28 AM
Turkiye Ministry of Interior Affairs Terror List 2637 10/15/2025 1:51:10 PM
FBI Most Wanted 469 10/8/2025 7:26:40 PM
Europol Most Wanted 45 10/8/2025 7:27:50 PM
UK HMT OFSI CONSOLIDATED 4984 10/8/2025 7:30:47 PM
UK NCA 19 10/8/2025 7:30:58 PM
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 10/8/2025 7:31:19 PM
Turkiye SPK Banned SPK Banned list 113 10/15/2025 5:17:50 PM
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. 469 10/8/2025 7:31:48 PM
Turkiye SPK Fined SPK Fined list 2163 10/15/2025 5:21:26 PM
INTERPOL Red Notice 6497 10/8/2025 7:35:32 PM
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 2287 10/8/2025 7:36:57 PM
TR Ministry of Interior Terror Wanted List 2636 10/8/2025 7:38:21 PM
Conventional Sources 58002 4/9/2025 3:56:18 AM