High Priority BLOCK

Turkey MASAK (Article 7 - Domestic)

Sanctions designation — transaction must be blocked or frozen

1,435
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
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 1,435 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.