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:
Total450
Searchable225
Targets225
Entity types:
People225
Countries:
Türkiye225
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:
2026-08-13 18:42:01 · v. 20260813184201-kzu
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 entities406.62 KB
names.txtTarget names text file3.63 KB
senzing.jsonSenzing entity format118.52 KB
source.jsonSource data295.55 KB
targets.nested.jsonTargets as nested JSON409.69 KB
targets.simple.csvTargets as simplified CSV222.62 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 these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

Recent additions 

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

AddedNameTypeCountries
RASİM ŞAHİNKAYAPersonTürkiye
OĞUZHAN ŞAHİNKAYAPersonTürkiye
MEHMET EMRE CİHANGİRPersonTürkiye
TEVFİK NUSRET PAMUKÇUPersonTürkiye
SİNAN ERDOĞANPersonTürkiye
ALİ SERHAN ŞAHİNKAYAPersonTürkiye
DİLAY ŞAHİNKAYAPersonTürkiye
NURHAN ŞAHİNKAYAPersonTürkiye
SALİH CAN BÜLBÜLPersonTürkiye
MEHMET RÜÇHAN ORTAYATIRTMACIPersonTürkiye
ATİLLA DEMİRPersonTürkiye
NURDAN ORTAYATIRTMACIPersonTürkiye
ATIF TUNÇ ATILPersonTürkiye
İLHAM ÇELEBİPersonTürkiye
İZZET SAVUNPersonTürkiye
Code on GitHub
OverviewDownloadAPIRecent additions
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting