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 “GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
SDN list entry 46632, entity, RUSSIA-EO14024
Matched on the primary name
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
- name "GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI" matched the primary name "GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI" at 1: globus, turkey, lojistik, dis, ticaret, limited, sirketi
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI0.771 review
SDN list entry 49343, entity, RUSSIA-EO14024
Matched on the primary name
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
- name "GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI" matched the primary name "KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI" at 0.771: lojistik, dis, ticaret, limited, sirketi; not found in listed name: globus, turkey; listed tokens not in query: kamilhan
Matcher m1.n1. Screened 2026-10-10 04:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.