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:
Total662
Searchable331
Targets331
Entity types:
People331
Countries:
Türkiye331
Publisher:Capital Markets Board of Türkiye (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
Tags:publisher.tr
Coverage:added · frequency: daily
Last processed:
2026-11-11 18:42:09 · v. 20261111184209-cmy · change statistics...
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 entities680.47 KB
names.txtTarget names text file5.45 KB
senzing.jsonSenzing entity format173.77 KB
source.jsonSource data523.27 KB
targets.nested.jsonTargets as nested JSON685 KB
targets.simple.csvTargets as simplified CSV397.62 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
BAHADIR TONGUÇPersonTürkiye
SERKAN ŞEVİKPersonTürkiye
BİLAL KASTAMONUPersonTürkiye
ALİ KIVANÇ MANZAKOĞLUPersonTürkiye
İLKAY ÖZTÜRKPersonTürkiye
ÜLKÜ ÇELİK USTAPersonTürkiye
ESRA SAĞIRPersonTürkiye
ABDURRAHMAN SOYOĞLUPersonTürkiye
MAHMUT EYMEN KARACAPersonTürkiye
BEYHAN TUFANPersonTürkiye
TANSEL KUTLU YILMAZPersonTürkiye
SERDAR TURHANPersonTürkiye
MURAT TANRIÖVERPersonTürkiye
İSA YASİN SEVİNÇPersonTürkiye
UMUT DENİZ PAKPersonTürkiye
Code on GitHub
OverviewDownloadAPIRecent additions
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