VerifySanctions

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 “DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match221 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI1.000 likely

    SDN list entry 55900, entity, IRAN-EO13846

    Matched on the primary name DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

    • name "DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI" matched the primary name "DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI" at 1: dina, petrokimya, sanayi, ticaret, anonim, sirketi
  2. Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi0.781 review

    SDN list entry 58436, entity, IRAN-EO13846

    Matched on the primary name Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi

    • name "DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI" matched the primary name "Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi" at 0.781: petrokimya, sanayi, ticaret, anonim, sirketi; not found in listed name: dina; listed tokens not in query: oshida, urunleri, ve

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.