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 “DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match240 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 15:15 UTC
Consolidated (non-SDN) list	No match4 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 15:15 UTC

Candidates to review

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI1.000 likely
SDN list entry 44867, entity, RUSSIA-EO14024
Matched on the primary name DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
- name "DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI" matched the primary name "DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI" at 1: demirci, bilisim, ticaret, sanayi, limited, sirketi
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI0.751 review
SDN list entry 45779, entity, RUSSIA-EO14024
Matched on the primary name TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
- name "DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI" matched the primary name "TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI" at 0.751: bilisim, ticaret, sanayi, limited, sirketi; not found in listed name: demirci; listed tokens not in query: technopartner, teknoloji, urunleri, ve

Matcher m1.n1. Screened 2026-10-09 15:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.