Sanctions designation — transaction must be blocked or frozen
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.
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。
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