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 “BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match231 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI1.000 likely

    SDN list entry 51026, entity, RUSSIA-EO14024

    Matched on the primary name BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

    • name "BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI" matched the primary name "BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI" at 1: bp, dis, ticaret, ve, danismanlik, limited, sirketi
  2. Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi0.780 review

    SDN list entry 57967, entity, SDGT

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

    • name "BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI" matched the primary name "ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ" at 0.78: dis, ticaret, ve, danismanlik, limited, sirketi; not found in listed name: bp; listed tokens not in query: alkaram, gayrimenkul, ic
  3. ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI0.754 review

    SDN list entry 51197, entity, RUSSIA-EO14024

    Matched on the primary name ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI

    • name "BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI" matched the primary name "ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI" at 0.754: dis, ticaret, ve, danismanlik, limited, sirketi; not found in listed name: bp; listed tokens not in query: alternate, havacilik, sanayi, egitim

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