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 “GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED 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 17:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
SDN list entry 48756, entity, RUSSIA-EO14024
Matched on the primary name
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
- name "GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI" matched the primary name "GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI" at 1: gonul, export, lojistik, ticaret, ve, sanayi, limited, sirketi
SDN list entry 52226, entity, RUSSIA-EO14024
Matched on the primary name
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
- name "GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI" matched the primary name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" at 0.75: lojistik, ticaret, ve, sanayi, limited, sirketi; not found in listed name: gonul, export; listed tokens not in query: sermax, dis
Matcher m1.n1. Screened 2026-10-09 17:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.