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 “Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match230 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
SDN list entry 56289, entity, IFSR, NPWMD
Matched on the primary name
Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi
- name "Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi" matched the primary name "Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi" at 1: arkedya, gida, tekstil, dis, ticaret, sanayi, limited, sirketi
SDN list entry 56670, entity, IFSR, NPWMD
Matched on the primary name
Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi
- name "Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi" matched the primary name "Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi" at 0.765: gida, tekstil, dis, ticaret, sanayi, limited, sirketi; not found in listed name: arkedya; listed tokens not in query: utus, gumrukleme, ithalat, ihracat, ve
Matcher m1.n1. Screened 2026-10-10 07:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.