High Priority BLOCK

Turkey MASAK (Law 7262 - WMD Non-Proliferation)

Sanctions designation — transaction must be blocked or frozen

276
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

Turkey MASAK's Law 7262 list designates 276 individuals and entities subject to asset freezes under the nation's WMD non-proliferation framework, administered by the Financial Crimes Investigation Board and enforceable for trade finance screening across Turkish-linked counterparties.

List Name Turkey MASAK (Law 7262 - WMD Non-Proliferation)
Full Name Turkey MASAK (Law 7262 - WMD Non-Proliferation)
Entity Count 276 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.