Republic of Türkiye
Entities
Our dataset contains 9,289 entities connected with Türkiye. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 3,619 people identified as political office-holders connected with Türkiye. Visit the EveryPolitician page for Türkiye 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 Türkiye. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Türkiye Asset Freezing Sanctions List (MASAK) | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | daily | 2,285 | ||
| Türkiye Capital Markets Board Banned List | Capital Markets Board of Türkiye | daily | 227 | ||
| Türkiye Grand National Assembly | Grand National Assembly of Türkiye | weekly | 593 | ||
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | daily | 2,575 | ||
Sanctions programs targeting Türkiye
We include 1 program targeting entities in Türkiye.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-TUR] | EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean | Council European Union | Türkiye |
