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
One listed party scored at or above 0.75 against “Baslam Nakliyat Ve Dis Ticaret Ltd Sti”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- Baslam Nakliyat Ve Dis Ticaret Ltd Sti1.000 likely
SDN list entry 36008, entity, SDGT
Matched on the primary name
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
- name "Baslam Nakliyat Ve Dis Ticaret Ltd Sti" matched the primary name "Baslam Nakliyat Ve Dis Ticaret Ltd Sti" at 1: baslam, nakliyat, ve, dis, ticaret, ltd, sti
Matcher m1.n1. Screened 2026-10-09 23:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.