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
2 listed parties scored at or above 0.75 against “CBG TECH DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match236 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- CBG TECH DIS TICARET LIMITED SIRKETI1.000 likely
SDN list entry 51178, entity, RUSSIA-EO14024
Matched on the primary name
CBG TECH DIS TICARET LIMITED SIRKETI
- name "CBG TECH DIS TICARET LIMITED SIRKETI" matched the primary name "CBG TECH DIS TICARET LIMITED SIRKETI" at 1: cbg, tech, dis, ticaret, limited, sirketi
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI0.758 review
SDN list entry 45784, entity, RUSSIA-EO14024
Matched on the primary name
JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
- name "CBG TECH DIS TICARET LIMITED SIRKETI" matched the primary name "JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI" at 0.758: dis, ticaret, limited, sirketi, tech~technology (jaro-winkler, credit 0.538); not found in listed name: cbg; listed tokens not in query: jacbac
Matcher m1.n1. Screened 2026-10-10 08:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.