Republic of Türkiye
Entities
Our standard dataset contains 8,709 entities connected with Türkiye. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 3 data sources published by authorities or organizations based in Türkiye. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Türkiye Asset Freezing Sanctions List (MASAK) | MASAK | daily | 2,219 | ||
| Türkiye Grand National Assembly | TBMM | weekly | 594 | ||
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | daily | 2,583 | ||
Sanctions programs/policies targeting Türkiye
We include 1 program targeting entities located in Türkiye.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-TURKEY-MED] | EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean | Council European Union | Türkiye |
Politically-exposed persons (PEPs)
Our database contains 4,139 entities identified as PEPs connected with Türkiye.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| Member of the Grand National Assembly of Turkey | - | 588 | 1,061 |
| burgomaster | - | 1 | 17 |
| First Lady of Turkey | - | 2 | 1 |
| Leader of the Homeland Party | - | - | 1 |
| Minister for Foreign Affairs of the Republic of Türkiye | 1 | - | - |
| President of the Republic of Türkiye | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
