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 “Investrade Portfoy Yonetimi Anonim 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 17:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- Investrade Portfoy Yonetimi Anonim Sirketi1.000 likely
SDN list entry 47186, entity, SDGT
Matched on the primary name
Investrade Portfoy Yonetimi Anonim Sirketi
- name "Investrade Portfoy Yonetimi Anonim Sirketi" matched the primary name "Investrade Portfoy Yonetimi Anonim Sirketi" at 1: investrade, portfoy, yonetimi, anonim, sirketi
- Golden Global Portfoy Yonetimi Anonim Sirketi0.771 review
SDN list entry 58548, entity, IRAN-EO13902
Matched on the primary name
Golden Global Portfoy Yonetimi Anonim Sirketi
- name "Investrade Portfoy Yonetimi Anonim Sirketi" matched the primary name "Golden Global Portfoy Yonetimi Anonim Sirketi" at 0.771: portfoy, yonetimi, anonim, sirketi; not found in listed name: investrade; listed tokens not in query: golden, global
Matcher m1.n1. Screened 2026-10-09 17:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.