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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

11 listed parties scored at or above 0.75 against “Asay Ic Ve Dis Ticaret Limited Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match231 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:15 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:15 UTC

Candidates to review

  1. Asay Ic Ve Dis Ticaret Limited Sirketi1.000 likely

    SDN list entry 48823, entity, RUSSIA-EO14024

    Matched on the primary name Asay Ic Ve Dis Ticaret Limited Sirketi

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "Asay Ic Ve Dis Ticaret Limited Sirketi" at 1: asay, ic, ve, dis, ticaret, limited, sirketi
  2. BELLUGA IC VE DIS TICARET LIMITED SIRKETI0.847 review

    SDN list entry 48906, entity, RUSSIA-EO14024

    Matched on the primary name BELLUGA IC VE DIS TICARET LIMITED SIRKETI

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "BELLUGA IC VE DIS TICARET LIMITED SIRKETI" at 0.847: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: belluga
  3. BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI0.818 review

    SDN list entry 46638, entity, RUSSIA-EO14024

    Matched on the primary name BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI" at 0.818: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: bosfor, avrasya
  4. ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI0.816 review

    SDN list entry 52246, entity, RUSSIA-EO14024

    Matched on the primary name ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI" at 0.816: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: armida, makina
  5. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI0.806 review

    SDN list entry 12552, entity, IFSR, NPWMD

    Matched on the primary name MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" at 0.806: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: multimat, pazarlama
  6. Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi0.789 review

    SDN list entry 37450, entity, SDGT, IFSR

    Matched on the primary name Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi" at 0.789: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: rain, trade, gida
  7. OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI0.787 review

    SDN list entry 47993, entity, RUSSIA-EO14024

    Matched on the primary name OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI" at 0.787: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: olimpik, gama, sanayi
  8. AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI0.784 review

    SDN list entry 51210, entity, RUSSIA-EO14024

    Matched on the primary name AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI" at 0.784: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: avat, endustriyel, sistemleri
  9. Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi0.782 review

    SDN list entry 57967, entity, SDGT

    Matched on the primary name ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ" at 0.782: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: alkaram, danismanlik, gayrimenkul
  10. EL-KAHIRA FOR GENERAL TRADING0.781 review

    SDN list entry 58197, entity, SDGT

    Matched on A.K.A. PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the A.K.A. strong alias "PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ" at 0.781: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: primatech, teknoloji, sanayi
  11. Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi0.751 review

    SDN list entry 44787, entity, IFSR, NPWMD

    Matched on the primary name Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi

    • name "Asay Ic Ve Dis Ticaret Limited Sirketi" matched the primary name "Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi" at 0.751: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: asay; listed tokens not in query: anka, port, insaat, lojistik, sanayi

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.