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 “DENIZ CAPITAL LLP”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match123 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) list	No match7 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

DENIZ CAPITAL LLP1.000 likely
SDN list entry 46875, entity, SDGT
Matched on the primary name DENIZ CAPITAL LLP
- name "DENIZ CAPITAL LLP" matched the primary name "DENIZ CAPITAL LLP" at 1: deniz, capital
DENIZ CAPITAL MARITIME INC0.889 review
SDN list entry 46878, entity, SDGT
Matched on the primary name DENIZ CAPITAL MARITIME INC
- name "DENIZ CAPITAL LLP" matched the primary name "DENIZ CAPITAL MARITIME INC" at 0.889: deniz, capital; listed tokens not in query: maritime
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI0.813 review
SDN list entry 46873, entity, SDGT
Matched on A.K.A. DENIZ CAPITAL HOLDING AS
- name "DENIZ CAPITAL LLP" matched the A.K.A. strong alias "DENIZ CAPITAL HOLDING AS" at 0.813: deniz, capital; listed tokens not in query: holding, as

Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.