High 优先级 BLOCK

Turkey MASAK (Article 6 - Foreign Requests)

Sanctions designation — transaction must be blocked or frozen

112
受制裁实体
High
严重程度
BLOCK
所需操作
Oct 18
最后更新 2026
关于此列表

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.

列表名称 Turkey MASAK (Article 6 - Foreign Requests)
全名 Turkey MASAK (Article 6 - Foreign Requests)
实体数量 112 个实体
严重程度 High - 主要制裁，含封锁/冻结措施
所需操作 BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新 October 18, 2026 at 17:00 UTC (1 天前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。

针对此列表筛查

在Turkey MASAK (Article 6 - Foreign Requests)列表中搜索个人或实体

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

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