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 “CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI1.000 likely
SDN list entry 50918, entity, RUSSIA-EO14024
Matched on the primary name
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
- name "CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI" matched the primary name "CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI" at 1: cresta, lojistik, ithalat, ihracat, ticaret, sirketi
Matcher m1.n1. Screened 2026-10-10 05:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.