High Priority BLOCK

Turkey MASAK (Article 5 - UN)

Sanctions designation — transaction must be blocked or frozen

483
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

Turkey MASAK (Article 5 - UN) is the Financial Crimes Investigation Board's domestic implementation of UN Security Council sanctions, comprising 483 designated persons and entities whose assets must be frozen — essential for trade finance screening and cross-border wire checks in Turkish markets.

Detailed Information

UN Security Council Sanctions are measures imposed by the UN to maintain or restore international peace and security. All UN Member States are obligated to implement these sanctions.

List Name Turkey MASAK (Article 5 - UN)
Full Name Turkey MASAK (Article 5 - UN)
Entity Count 483 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
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.