Türkiye Capital Markets Board Banned List

JSON

This dataset contains a list of banned entities from Türkiye Capital Markets Board.

The Capital Markets Board of Türkiye (CMB) maintains a list of individuals and entities that are banned from trading in stock exchanges and other organized markets. These bans are imposed on parties found to be involved in market fraud, including market manipulation and speculation. The list may also include entities wanted for terrorism-related activities.

Data overview

Entities:
Total288
Searchable144
Targets144
Entity types:
People144
Countries:
Türkiye144
Publisher:Sermaye Piyasası Kurulu (CMB) · Türkiye

Capital Markets Board of Türkiye (CMB) is the regulatory and supervisory authority in charge of the securities markets in Türkiye. Empowered by the Capital Markets Law (CML), which was enacted in 1981, the CMB has been making detailed regulations for organizing the markets and developing capital market instruments and institutions.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:idariyaptirimlar.spk.gov.tr
Source data:idariyaptirimlar.spk.gov.tr · JSON
Coverage:added · frequency: daily
Last processed:2025-12-17 18:42:02 · v. 20251217184202-jgc
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities248.66 KB
names.txtTarget names text file2.32 KB
senzing.jsonSenzing entity format75.16 KB
source.jsonSource data180.38 KB
targets.nested.jsonTargets as nested JSON250.63 KB
targets.simple.csvTargets as simplified CSV140.29 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
HASAN GÜNERPersonTürkiye
KENAN BARAN TEKERPersonTürkiye
YAŞAR ENES YAŞDAĞIPersonTürkiye
ZÜLAL YAŞDAĞIPersonTürkiye
OĞUZHAN KIZILKAYAPersonTürkiye
PINAR BAYRAKPersonTürkiye
YETGİN GÖKPersonTürkiye
OSMAN YÜCEPersonTürkiye
GÜRKAN ÖNDAĞPersonTürkiye
AHMET SELİM YETGİNPersonTürkiye
SERKAN DEMİRPersonTürkiye
HÜMEYRA ULAŞ ANTİKAPersonTürkiye
RÜYA DEMİRPersonTürkiye
EBUBEKİR KESİMALPersonTürkiye
CEMİL ÖNDAĞPersonTürkiye
Code on GitHub
OverviewDownloadAPIRecent additions
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