JSON

Türkiye Capital Markets Board Banned List

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:
Total154
Searchable77
Targets77
Entity types:
People77
Countries:
Türkiye77
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:2025-03-24 18:42:03
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 entities148.46 KB
names.txtTarget names text file1.25 KB
senzing.jsonSenzing entity format40.2 KB
source.jsonSource data112.52 KB
targets.nested.jsonTargets as nested JSON149.51 KB
targets.simple.csvTargets as simplified CSV88.96 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
KENAN YÜKSEKPersonTürkiye
SEZER SEZİKLİPersonTürkiye
EŞREF GÜNGÖRPersonTürkiye
TAYFUN BÜYÜKPersonTürkiye
VEDAT DEGERPersonTürkiye
YENER KARABULUTPersonTürkiye
KURTULUŞ DOĞANAYPersonTürkiye
SERDAL ŞAHİNPersonTürkiye
DURMUŞ MAVİPersonTürkiye
AHMET FEVZİ SARGINPersonTürkiye
HÜSEYİN KISAKPersonTürkiye
MUSA ŞİMŞEKPersonTürkiye
MEHMET ÜNAL ÇEVİKPersonTürkiye
HİLAL DİLARA AKPersonTürkiye
İLHAN KÜÇÜKPersonTürkiye
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting