High Priority BLOCK

Turkey MASAK (Article 6 - Foreign Requests)

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 6 Foreign Requests designates 483 persons and entities frozen under the Turkish Financial Crimes Investigation Board's implementation of foreign sanctions requests, requiring asset blocking during correspondent banking due diligence and cross-border wire screening.

List Name Turkey MASAK (Article 6 - Foreign Requests)
Full Name Turkey MASAK (Article 6 - Foreign Requests)
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.