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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

17 listed parties scored at or above 0.75 against “HSF DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match232 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. HSF DIS TICARET LIMITED SIRKETI1.000 likely

    SDN list entry 48635, entity, IRAN-EO13871

    Matched on the primary name HSF DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "HSF DIS TICARET LIMITED SIRKETI" at 1: hsf, dis, ticaret, limited, sirketi
  2. FEVA DIS TICARET LIMITED SIRKETI0.817 review

    SDN list entry 50131, entity, RUSSIA-EO14024

    Matched on the primary name FEVA DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "FEVA DIS TICARET LIMITED SIRKETI" at 0.817: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: feva
  3. Edisa Dis Ticaret Limited Sirketi0.812 review

    SDN list entry 54324, entity, IFSR, NPWMD

    Matched on the primary name Edisa Dis Ticaret Limited Sirketi

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "Edisa Dis Ticaret Limited Sirketi" at 0.812: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: edisa
  4. GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI0.811 review

    SDN list entry 48707, entity, RUSSIA-EO14024

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

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the A.K.A. strong alias "Osborne Dis Ticaret Limited Sirketi" at 0.811: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: osborne
  5. Gokler Dis Ticaret Limited Sirketi0.810 review

    SDN list entry 48263, entity, IFSR, NPWMD

    Matched on the primary name Gokler Dis Ticaret Limited Sirketi

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "Gokler Dis Ticaret Limited Sirketi" at 0.81: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: gokler
  6. TURBOSHAFT DIS TICARET LIMITED SIRKETI0.809 review

    SDN list entry 51198, entity, RUSSIA-EO14024

    Matched on the primary name TURBOSHAFT DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "TURBOSHAFT DIS TICARET LIMITED SIRKETI" at 0.809: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: turboshaft
  7. BGZ Dis Ticaret Limited Sirketi0.808 review

    SDN list entry 58742, entity, IRAN-EO13846

    Matched on the primary name BGZ Dis Ticaret Limited Sirketi

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "BGZ Dis Ticaret Limited Sirketi" at 0.808: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: bgz
  8. Ctl Dis Ticaret Limited Sirketi0.802 review

    SDN list entry 45055, entity, RUSSIA-EO14024

    Matched on the primary name Ctl Dis Ticaret Limited Sirketi

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "Ctl Dis Ticaret Limited Sirketi" at 0.802: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: ctl
  9. UZAY GROUP DIS TICARET LIMITED SIRKETI0.773 review

    SDN list entry 48907, entity, RUSSIA-EO14024

    Matched on the primary name UZAY GROUP DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "UZAY GROUP DIS TICARET LIMITED SIRKETI" at 0.773: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: uzay, group
  10. NAAB KIMYA DIS TICARET LIMITED SIRKETI0.770 review

    SDN list entry 40933, entity, IRAN-EO13846

    Matched on the primary name NAAB KIMYA DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "NAAB KIMYA DIS TICARET LIMITED SIRKETI" at 0.77: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: naab, kimya
  11. KARTAL EXIM DIS TICARET LIMITED SIRKETI0.767 review

    SDN list entry 46630, entity, RUSSIA-EO14024

    Matched on the primary name KARTAL EXIM DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "KARTAL EXIM DIS TICARET LIMITED SIRKETI" at 0.767: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: kartal, exim
  12. KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI0.767 review

    SDN list entry 49343, entity, RUSSIA-EO14024

    Matched on the primary name KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI" at 0.767: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: kamilhan, lojistik
  13. Sanlitun Yatirim Dis Ticaret Limited Sirketi0.767 review

    SDN list entry 50953, entity, RUSSIA-EO14024

    Matched on the primary name Sanlitun Yatirim Dis Ticaret Limited Sirketi

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "Sanlitun Yatirim Dis Ticaret Limited Sirketi" at 0.767: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: sanlitun, yatirim
  14. Margiana Insaat Dis Ticaret Limited Sirketi0.766 review

    SDN list entry 44801, entity, RUSSIA-EO14024

    Matched on the primary name Margiana Insaat Dis Ticaret Limited Sirketi

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "Margiana Insaat Dis Ticaret Limited Sirketi" at 0.766: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: margiana, insaat
  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 "HSF 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: hsf; listed tokens not in query: jacbac, technology
  16. CBG TECH DIS TICARET LIMITED SIRKETI0.757 review

    SDN list entry 51178, entity, RUSSIA-EO14024

    Matched on the primary name CBG TECH DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "CBG TECH DIS TICARET LIMITED SIRKETI" at 0.757: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: cbg, tech
  17. BOSPHORUS GATE DIS TICARET LIMITED SIRKETI0.751 review

    SDN list entry 45744, entity, RUSSIA-EO14024

    Matched on the primary name BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

    • name "HSF DIS TICARET LIMITED SIRKETI" matched the primary name "BOSPHORUS GATE DIS TICARET LIMITED SIRKETI" at 0.751: dis, ticaret, limited, sirketi; not found in listed name: hsf; listed tokens not in query: bosphorus, gate

Matcher m1.n1. Screened 2026-10-09 13:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.