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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 “Asl Enerji Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match224 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. Asl Enerji Sanayi Ve Ticaret Anonim Sirketi1.000 likely

    SDN list entry 36079, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" at 1: asl, enerji, sanayi, ve, ticaret, anonim, sirketi
  2. Somas Enerji Sanayi Ve Ticaret Anonim Sirketi0.868 review

    SDN list entry 36078, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Somas Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.868: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: somas
  3. PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI0.863 review

    SDN list entry 54608, entity, SDGT, IFSR

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI" at 0.863: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: pulcular
  4. ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi0.834 review

    SDN list entry 36012, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.834: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: asb, grup
  5. Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi0.828 review

    SDN list entry 36064, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the F.K.A. strong alias "Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi" at 0.828: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: bati, uretim
  6. Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi0.822 review

    SDN list entry 36050, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi" at 0.822: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: anka, uretim
  7. Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi0.821 review

    SDN list entry 36075, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi" at 0.821: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: alan, uretim
  8. Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi0.803 review

    SDN list entry 36081, entity, SDGT

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

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi" at 0.803: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: aska, toptan, satis
  9. Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi0.801 review

    SDN list entry 36016, entity, SDGT

    Matched on the primary name Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.801: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: som, overseas, petroleum
  10. Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi0.800 review

    SDN list entry 44785, entity, IFSR, NPWMD

    Matched on the primary name Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi" at 0.8: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: dal, madencilik, turizm
  11. ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI0.789 review

    SDN list entry 55894, entity, IRAN-EO13846

    Matched on the primary name ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

    • name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI" at 0.789: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: asl; listed tokens not in query: aby, plastik, ambalaj

Matcher m1.n1. Screened 2026-10-09 19:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.