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
2 listed parties scored at or above 0.75 against “Aktau Petrol Ticaret Anonim Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Aktau Petrol Ticaret Anonim Sirketi1.000 likely
SDN list entry 36074, entity, SDGT
Matched on the primary name
Aktau Petrol Ticaret Anonim Sirketi
- name "Aktau Petrol Ticaret Anonim Sirketi" matched the primary name "Aktau Petrol Ticaret Anonim Sirketi" at 1: aktau, petrol, ticaret, anonim, sirketi
- Som Petrol Ticaret Anonim Sirketi0.798 review
SDN list entry 36013, entity, SDGT
Matched on the primary name
Som Petrol Ticaret Anonim Sirketi
- name "Aktau Petrol Ticaret Anonim Sirketi" matched the primary name "Som Petrol Ticaret Anonim Sirketi" at 0.798: petrol, ticaret, anonim, sirketi; not found in listed name: aktau; listed tokens not in query: som
Matcher m1.n1. Screened 2026-10-09 18:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.