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

4 listed parties scored at or above 0.75 against “Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match223 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi1.000 likely

    SDN list entry 44785, entity, IFSR, NPWMD

    Matched on the primary name Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

    • name "Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi" at 1: dal, enerji, madencilik, turizm, sanayi, ve, ticaret, anonim, sirketi
  2. Asl Enerji Sanayi Ve Ticaret Anonim Sirketi0.752 review

    SDN list entry 36079, entity, SDGT

    Matched on the primary name Asl Enerji Sanayi Ve Ticaret Anonim Sirketi

    • name "Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Asl Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.752: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: dal, madencilik, turizm; listed tokens not in query: asl
  3. PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI0.752 review

    SDN list entry 54608, entity, SDGT, IFSR

    Matched on the primary name PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI

    • name "Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI" at 0.752: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: dal, madencilik, turizm; listed tokens not in query: pulcular
  4. Somas Enerji Sanayi Ve Ticaret Anonim Sirketi0.751 review

    SDN list entry 36078, entity, SDGT

    Matched on the primary name Somas Enerji Sanayi Ve Ticaret Anonim Sirketi

    • name "Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Somas Enerji Sanayi Ve Ticaret Anonim Sirketi" at 0.751: enerji, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: dal, madencilik, turizm; listed tokens not in query: somas

Matcher m1.n1. Screened 2026-10-09 17:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.