Republic of Türkiye Ministry of Treasury and Finance
Publisher country/territory code
Türkiye/tr
Type of data
Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)
Coverage region
region:Europe
Can you tell us more?
A- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN PURSUANT TO UNITED NATIONS SECURITY COUNCIL RESOLUTION (WITHIN THE SCOPE OF ARTICLE 5 OF LAW NO. 6415)
B- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN PURSUANT TO REQUESTS OF FOREIGN COUNTRIES (WITHIN THE SCOPE OF ARTICLE 6 OF LAW NO. 6415)
C- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN BASED ON DOMESTIC FREEZING DECISION (WITHIN THE SCOPE OF ARTICLE 7 OF LAW NO. 6415)
D- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN WITHIN THE SCOPE OF COUNTERING FINANCING OF PROLIFERATION OF MASS-DESTRUCTION WEAPONS (WITHIN THE SCOPE OF ARTICLES 3.A AND 3.B OF LAW NO. 7262)
Data URL
https://en.hmb.gov.tr/fcib-tf-current-list
Publisher
Republic of Türkiye Ministry of Treasury and Finance
Publisher country/territory code
Türkiye/tr
Type of data
Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)
Coverage region
region:Europe
Can you tell us more?
A- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN PURSUANT TO UNITED NATIONS SECURITY COUNCIL RESOLUTION (WITHIN THE SCOPE OF ARTICLE 5 OF LAW NO. 6415)
B- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN PURSUANT TO REQUESTS OF FOREIGN COUNTRIES (WITHIN THE SCOPE OF ARTICLE 6 OF LAW NO. 6415)
C- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN BASED ON DOMESTIC FREEZING DECISION (WITHIN THE SCOPE OF ARTICLE 7 OF LAW NO. 6415)
D- INDIVIDUALS, ENTITIES AND ORGANISATIONS WHOSE ASSETS ARE FROZEN WITHIN THE SCOPE OF COUNTERING FINANCING OF PROLIFERATION OF MASS-DESTRUCTION WEAPONS (WITHIN THE SCOPE OF ARTICLES 3.A AND 3.B OF LAW NO. 7262)
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