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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

18 listed parties scored at or above 0.75 against “Gokler Dis Ticaret Limited Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match232 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. Gokler Dis Ticaret Limited Sirketi1.000 likely

    SDN list entry 48263, entity, IFSR, NPWMD

    Matched on the primary name Gokler Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "Gokler Dis Ticaret Limited Sirketi" at 1: gokler, dis, ticaret, limited, sirketi
  2. GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI0.818 review

    SDN list entry 48707, entity, RUSSIA-EO14024

    Matched on A.K.A. Osborne Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the A.K.A. strong alias "Osborne Dis Ticaret Limited Sirketi" at 0.818: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: osborne
  3. Edisa Dis Ticaret Limited Sirketi0.814 review

    SDN list entry 54324, entity, IFSR, NPWMD

    Matched on the primary name Edisa Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "Edisa Dis Ticaret Limited Sirketi" at 0.814: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: edisa
  4. FEVA DIS TICARET LIMITED SIRKETI0.811 review

    SDN list entry 50131, entity, RUSSIA-EO14024

    Matched on the primary name FEVA DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "FEVA DIS TICARET LIMITED SIRKETI" at 0.811: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: feva
  5. HSF DIS TICARET LIMITED SIRKETI0.810 review

    SDN list entry 48635, entity, IRAN-EO13871

    Matched on the primary name HSF DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "HSF DIS TICARET LIMITED SIRKETI" at 0.81: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: hsf
  6. TURBOSHAFT DIS TICARET LIMITED SIRKETI0.807 review

    SDN list entry 51198, entity, RUSSIA-EO14024

    Matched on the primary name TURBOSHAFT DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "TURBOSHAFT DIS TICARET LIMITED SIRKETI" at 0.807: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: turboshaft
  7. BGZ Dis Ticaret Limited Sirketi0.796 review

    SDN list entry 58742, entity, IRAN-EO13846

    Matched on the primary name BGZ Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "BGZ Dis Ticaret Limited Sirketi" at 0.796: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: bgz
  8. Ctl Dis Ticaret Limited Sirketi0.795 review

    SDN list entry 45055, entity, RUSSIA-EO14024

    Matched on the primary name Ctl Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "Ctl Dis Ticaret Limited Sirketi" at 0.795: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: ctl
  9. UZAY GROUP DIS TICARET LIMITED SIRKETI0.771 review

    SDN list entry 48907, entity, RUSSIA-EO14024

    Matched on the primary name UZAY GROUP DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "UZAY GROUP DIS TICARET LIMITED SIRKETI" at 0.771: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: uzay, group
  10. KARTAL EXIM DIS TICARET LIMITED SIRKETI0.770 review

    SDN list entry 46630, entity, RUSSIA-EO14024

    Matched on the primary name KARTAL EXIM DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "KARTAL EXIM DIS TICARET LIMITED SIRKETI" at 0.77: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: kartal, exim
  11. Margiana Insaat Dis Ticaret Limited Sirketi0.769 review

    SDN list entry 44801, entity, RUSSIA-EO14024

    Matched on the primary name Margiana Insaat Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "Margiana Insaat Dis Ticaret Limited Sirketi" at 0.769: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: margiana, insaat
  12. KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI0.769 review

    SDN list entry 49343, entity, RUSSIA-EO14024

    Matched on the primary name KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI" at 0.769: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: kamilhan, lojistik
  13. NAAB KIMYA DIS TICARET LIMITED SIRKETI0.768 review

    SDN list entry 40933, entity, IRAN-EO13846

    Matched on the primary name NAAB KIMYA DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "NAAB KIMYA DIS TICARET LIMITED SIRKETI" at 0.768: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: naab, kimya
  14. Sanlitun Yatirim Dis Ticaret Limited Sirketi0.766 review

    SDN list entry 50953, entity, RUSSIA-EO14024

    Matched on the primary name Sanlitun Yatirim Dis Ticaret Limited Sirketi

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "Sanlitun Yatirim Dis Ticaret Limited Sirketi" at 0.766: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: sanlitun, yatirim
  15. JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI0.763 review

    SDN list entry 45784, entity, RUSSIA-EO14024

    Matched on the primary name JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI" at 0.763: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: jacbac, technology
  16. ANKARA GLOBAL DIS TICARET LIMITED SIRKETI0.758 review

    SDN list entry 49504, entity, RUSSIA-EO14024

    Matched on the primary name ANKARA GLOBAL DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "ANKARA GLOBAL DIS TICARET LIMITED SIRKETI" at 0.758: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: ankara, global
  17. CBG TECH DIS TICARET LIMITED SIRKETI0.753 review

    SDN list entry 51178, entity, RUSSIA-EO14024

    Matched on the primary name CBG TECH DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "CBG TECH DIS TICARET LIMITED SIRKETI" at 0.753: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: cbg, tech
  18. BOSPHORUS GATE DIS TICARET LIMITED SIRKETI0.752 review

    SDN list entry 45744, entity, RUSSIA-EO14024

    Matched on the primary name BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

    • name "Gokler Dis Ticaret Limited Sirketi" matched the primary name "BOSPHORUS GATE DIS TICARET LIMITED SIRKETI" at 0.752: dis, ticaret, limited, sirketi; not found in listed name: gokler; listed tokens not in query: bosphorus, gate

Matcher m1.n1. Screened 2026-10-09 20:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.