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:
Total160
Searchable80
Targets80
Entity types:
People80
Countries:
Türkiye80
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:2025-03-05 18:43:15
Last change:
Errors:1 Error

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
BEKTAŞ ÜŞÜMÜŞPersonTürkiye
ALİŞAN GÜRSOYPersonTürkiye
AHMET KARAKAŞPersonTürkiye
HANDAN YILDIRIMPersonTürkiye
MEHMET ÜNAL ÇEVİKPersonTürkiye
YUNUS BÖLÜKBAŞOĞLUPersonTürkiye
SEÇKİN GÖLLERPersonTürkiye
ENES KIVRAKPersonTürkiye
GÖKAY OĞUZPersonTürkiye
OĞUZHAN ÇAKIROĞLUPersonTürkiye
ONUR YILMAZPersonTürkiye
MÜRSEL PAMUKÇUPersonTürkiye
MUHAMMED MEŞEPersonTürkiye
SELÇUK DEMİRPersonTürkiye
ÜNSAL BANPersonTürkiye
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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