Republic of Türkiye
Entities
Our dataset contains 9,169 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 3,897 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Türkiye Asset Freezing Sanctions List (MASAK) | MASAK | daily | 2,290 | ||
| Türkiye Capital Markets Board Banned List | CMB | daily | 213 | ||
| Türkiye Grand National Assembly | TBMM | weekly | 593 | ||
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | daily | 2,640 | ||
Sanctions programs targeting
We include 1 program targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-TUR] | EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean | Council European Union | Türkiye |
