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 “DENIZ CAPITAL MARITIME INC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- DENIZ CAPITAL MARITIME INC1.000 likely
SDN list entry 46878, entity, SDGT
Matched on the primary name
DENIZ CAPITAL MARITIME INC
- name "DENIZ CAPITAL MARITIME INC" matched the primary name "DENIZ CAPITAL MARITIME INC" at 1: deniz, capital, maritime
- DENIZ CAPITAL LLP0.804 review
SDN list entry 46875, entity, SDGT
Matched on the primary name
DENIZ CAPITAL LLP
- name "DENIZ CAPITAL MARITIME INC" matched the primary name "DENIZ CAPITAL LLP" at 0.804: deniz, capital; not found in listed name: maritime
Matcher m1.n1. Screened 2026-10-09 22:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.