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 “Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:15 UTC

Candidates to review

  1. Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi1.000 likely

    SDN list entry 36009, entity, SDGT

    Matched on the primary name Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

    • name "Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi" at 1: baslam, petrol, sanayi, ve, ticaret, anonim, sirketi
  2. GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI0.781 review

    SDN list entry 54610, entity, SDGT, IFSR

    Matched on the primary name GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

    • name "Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI" at 0.781: petrol, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: baslam; listed tokens not in query: golden, globe, demir, celik
  3. Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi0.771 review

    SDN list entry 36016, entity, SDGT

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

    • name "Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.771: sanayi, ve, ticaret, anonim, sirketi, petrol~petroleum (jaro-winkler, credit 0.744); not found in listed name: baslam; listed tokens not in query: som, overseas, enerji

Matcher m1.n1. Screened 2026-10-09 15:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.