VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

One listed party scored at or above 0.75 against “3G Lojistik Ve Havacilik Hizmetlari Ltd.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match65 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. SDN list entry 24523, entity, IFSR, SDGT

    Matched on the primary name 3G Lojistik Ve Havacilik Hizmetlari Ltd.

    • name "3G Lojistik Ve Havacilik Hizmetlari Ltd." matched the primary name "3G Lojistik Ve Havacilik Hizmetlari Ltd." at 1: 3g, lojistik, ve, havacilik, hizmetlari

Matcher m1.n1. Screened 2026-10-09 17:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.