This dataset contains a list of banned entities from Türkiye Capital Markets Board.
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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.
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| Publisher: | Sermaye Piyasası Kurulu (CMB) · Türkiye
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| 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: | 2026-05-15 18:42:01 · v. 20260515184201-obu | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 426.2 KB | |
names.txt | Target names text file | 3.75 KB | |
senzing.json | Senzing entity format | 124.78 KB | |
source.json | Source data | 307.34 KB | |
targets.nested.json | Targets as nested JSON | 429.44 KB | |
targets.simple.csv | Targets as simplified CSV | 233.03 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| ONUR ŞAFAK | Person | Türkiye | |
| ALİ EMİR TARÇIN | Person | Türkiye | |
| MURAT GÖKÇE | Person | Türkiye | |
| ARİF İSMET YURTBAY | Person | Türkiye | |
| SELAMİ DEMİR | Person | Türkiye | |
| NAZIM TORBAOĞLU | Person | Türkiye | |
| CANAN TARÇIN | Person | Türkiye | |
| EDANUR DEMİR IŞIK | Person | Türkiye | |
| FATMA KARABULUT YURTBAY | Person | Türkiye | |
| MEHMET AKİF KÜÇÜK | Person | Türkiye | |
| MEHMET ERSİN HATIR | Person | Türkiye | |
| ŞEYMA YURTBAY | Person | Türkiye | |
| BURAK KIZAK | Person | Türkiye | |
| HAMZA KÜPELİ | Person | Türkiye | |
| HİKMET YURTBAY | Person | Türkiye |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.