Sanctions designation — transaction must be blocked or frozen
Turkey MASAK's Article 6 Foreign Requests list, maintained by the Financial Crimes Investigation Board, designates 112 persons and entities whose assets must be frozen following incoming foreign requests — a mandatory blocking reference for correspondent banking due diligence in Türkiye.
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.
Search for individuals or entities against the Turkey MASAK (Article 6 - Foreign Requests) list
Search Turkey MASAK (Article 6 - Foreign Requests)A free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
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.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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