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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

13 listed parties scored at or above 0.75 against “BGZ Dis Ticaret Limited Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match233 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. BGZ Dis Ticaret Limited Sirketi1.000 likely

    SDN list entry 58742, entity, IRAN-EO13846

    Matched on the primary name BGZ Dis Ticaret Limited Sirketi

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "BGZ Dis Ticaret Limited Sirketi" at 1: bgz, dis, ticaret, limited, sirketi
  2. HSF DIS TICARET LIMITED SIRKETI0.808 review

    SDN list entry 48635, entity, IRAN-EO13871

    Matched on the primary name HSF DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "HSF DIS TICARET LIMITED SIRKETI" at 0.808: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: hsf
  3. Gokler Dis Ticaret Limited Sirketi0.796 review

    SDN list entry 48263, entity, IFSR, NPWMD

    Matched on the primary name Gokler Dis Ticaret Limited Sirketi

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "Gokler Dis Ticaret Limited Sirketi" at 0.796: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: gokler
  4. Ctl Dis Ticaret Limited Sirketi0.795 review

    SDN list entry 45055, entity, RUSSIA-EO14024

    Matched on the primary name Ctl Dis Ticaret Limited Sirketi

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "Ctl Dis Ticaret Limited Sirketi" at 0.795: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: ctl
  5. GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI0.795 review

    SDN list entry 48707, entity, RUSSIA-EO14024

    Matched on A.K.A. Osborne Dis Ticaret Limited Sirketi

    • name "BGZ Dis Ticaret Limited Sirketi" matched the A.K.A. strong alias "Osborne Dis Ticaret Limited Sirketi" at 0.795: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: osborne
  6. FEVA DIS TICARET LIMITED SIRKETI0.795 review

    SDN list entry 50131, entity, RUSSIA-EO14024

    Matched on the primary name FEVA DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "FEVA DIS TICARET LIMITED SIRKETI" at 0.795: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: feva
  7. Edisa Dis Ticaret Limited Sirketi0.794 review

    SDN list entry 54324, entity, IFSR, NPWMD

    Matched on the primary name Edisa Dis Ticaret Limited Sirketi

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "Edisa Dis Ticaret Limited Sirketi" at 0.794: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: edisa
  8. TURBOSHAFT DIS TICARET LIMITED SIRKETI0.787 review

    SDN list entry 51198, entity, RUSSIA-EO14024

    Matched on the primary name TURBOSHAFT DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "TURBOSHAFT DIS TICARET LIMITED SIRKETI" at 0.787: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: turboshaft
  9. CBG TECH DIS TICARET LIMITED SIRKETI0.776 review

    SDN list entry 51178, entity, RUSSIA-EO14024

    Matched on the primary name CBG TECH DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "CBG TECH DIS TICARET LIMITED SIRKETI" at 0.776: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: cbg, tech
  10. ANKARA GLOBAL DIS TICARET LIMITED SIRKETI0.758 review

    SDN list entry 49504, entity, RUSSIA-EO14024

    Matched on the primary name ANKARA GLOBAL DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "ANKARA GLOBAL DIS TICARET LIMITED SIRKETI" at 0.758: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: ankara, global
  11. BOSPHORUS GATE DIS TICARET LIMITED SIRKETI0.756 review

    SDN list entry 45744, entity, RUSSIA-EO14024

    Matched on the primary name BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "BOSPHORUS GATE DIS TICARET LIMITED SIRKETI" at 0.756: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: bosphorus, gate
  12. NAAB KIMYA DIS TICARET LIMITED SIRKETI0.752 review

    SDN list entry 40933, entity, IRAN-EO13846

    Matched on the primary name NAAB KIMYA DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "NAAB KIMYA DIS TICARET LIMITED SIRKETI" at 0.752: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: naab, kimya
  13. UZAY GROUP DIS TICARET LIMITED SIRKETI0.752 review

    SDN list entry 48907, entity, RUSSIA-EO14024

    Matched on the primary name UZAY GROUP DIS TICARET LIMITED SIRKETI

    • name "BGZ Dis Ticaret Limited Sirketi" matched the primary name "UZAY GROUP DIS TICARET LIMITED SIRKETI" at 0.752: dis, ticaret, limited, sirketi; not found in listed name: bgz; listed tokens not in query: uzay, group

Matcher m1.n1. Screened 2026-10-10 04:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.