High Priority BLOCK

Turkey MASAK (Article 7 - Domestic)

Sanctions designation — transaction must be blocked or frozen

1,443
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Jul 19
Last Updated 2026
About This List

Turkey MASAK Article 7 Domestic list, maintained by the Financial Crimes Investigation Board under domestic counter-terrorism financing law, designates 1,435 persons and entities whose assets must be frozen — essential for correspondent banking due diligence across Turkish corridors.

List Name Turkey MASAK (Article 7 - Domestic)
Full Name Turkey MASAK (Article 7 - Domestic)
Entity Count 1,443 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated July 19, 2026 at 17:00 UTC (1 күн бұрын)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.