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

3 listed parties scored at or above 0.75 against “Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match221 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match10 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi1.000 likely

    SDN list entry 36081, entity, SDGT

    Matched on the primary name Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi

    • name "Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi" at 1: aska, enerji, toptan, satis, sanayi, ve, ticaret, anonim, sirketi
  2. Somas Enerji Sanayi Ve Ticaret Anonim Sirketi0.755 review

    SDN list entry 36078, entity, SDGT

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

    • name "Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Somas Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.755: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: aska, toptan, satis; listed tokens not in query: somas
  3. Asl Enerji Sanayi Ve Ticaret Anonim Sirketi0.755 review

    SDN list entry 36079, entity, SDGT

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

    • name "Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.755: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: aska, toptan, satis; listed tokens not in query: asl

Matcher m1.n1. Screened 2026-10-09 17:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.