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 “DIAKO IC VE DIS TICARET ANONIM SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- DIAKO IC VE DIS TICARET ANONIM SIRKETI1.000 likely
SDN list entry 56896, entity, IRAN-EO13846
Matched on the primary name
DIAKO IC VE DIS TICARET ANONIM SIRKETI
- name "DIAKO IC VE DIS TICARET ANONIM SIRKETI" matched the primary name "DIAKO IC VE DIS TICARET ANONIM SIRKETI" at 1: diako, ic, ve, dis, ticaret, anonim, sirketi
Matcher m1.n1. Screened 2026-10-09 14:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.