Türkiye Asset Freezing Sanctions List (MASAK)
4,042
Other
daily
Structured
2025-05-22
a day ago
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.
tr_fcib
publisher
The Turkish Financial Crimes Investigation Board (MASAK), a part of the Ministry of Treasury and Finance, is responsible for preventing and combating financial crimes, including money laundering and financing of terrorism. It implements measures to freeze assets of designated individuals, entities, and organizations.
Türkiye
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.
Use this data
Türkiye Asset Freezing Sanctions List (MASAK) is a dataset provided by OpenSanctions. According to their licensing, you can use this data if you are a civic activist or journalist. If you need this dataset for commercial use, please buy a license from OpenSanctions.
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Get the raw data
Download the raw data in the FollowTheMoney format from these sources:
| File | Size | Data format |
| Source data - B - Foreign government requests | 24073b | Microsoft Excel 2002+ |
| Source data - C - Domestic legal actions | 156226b | Microsoft Excel 2002+ |
| Source data - D - Prevention of weapons of mass destruction proliferation | 36186b | Microsoft Excel 2002+ |
| FollowTheMoney entities | 3457851b | FollowTheMoney Entities |
| Target names text file | 56073b | Plain text |
| Senzing entity format | 1192321b | json+senzing |
| Source data - UN Security Council Consolidated list | 2215552b | eXtensible Markup Language |
| Targets as nested JSON | 3482799b | JavaScript Object Notation |
| Targets as simplified CSV | 766119b | Comma-separated table |