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

7 listed parties scored at or above 0.75 against “ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match220 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:15 UTC
Consolidated (non-SDN) listNo match31 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:15 UTC

Candidates to review

  1. ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi1.000 likely

    SDN list entry 36012, entity, SDGT

    Matched on the primary name ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" at 1: asb, grup, enerji, sanayi, ve, ticaret, anonim, sirketi
  2. Asl Enerji Sanayi Ve Ticaret Anonim Sirketi0.807 review

    SDN list entry 36079, entity, SDGT

    Matched on the primary name Asl Enerji Sanayi Ve Ticaret Anonim Sirketi

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.807: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asb, grup; listed tokens not in query: asl
  3. PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI0.806 review

    SDN list entry 54608, entity, SDGT, IFSR

    Matched on the primary name PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI" at 0.806: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asb, grup; listed tokens not in query: pulcular
  4. Somas Enerji Sanayi Ve Ticaret Anonim Sirketi0.802 review

    SDN list entry 36078, entity, SDGT

    Matched on the primary name Somas Enerji Sanayi Ve Ticaret Anonim Sirketi

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Somas Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.802: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asb, grup; listed tokens not in query: somas
  5. Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi0.772 review

    SDN list entry 36064, entity, SDGT

    Matched on F.K.A. Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the F.K.A. strong alias "Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi" at 0.772: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asb, grup; listed tokens not in query: bati, uretim
  6. Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi0.760 review

    SDN list entry 36050, entity, SDGT

    Matched on the primary name Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi" at 0.76: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asb, grup; listed tokens not in query: anka, uretim
  7. Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi0.756 review

    SDN list entry 36075, entity, SDGT

    Matched on the primary name Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

    • name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi" at 0.756: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asb, grup; listed tokens not in query: alan, uretim

Matcher m1.n1. Screened 2026-10-09 15:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.