VerifySanctions

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 “JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match222 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. SDN list entry 34978, entity, SDGT

    Matched on the primary name JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

    • name "JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi" at 1: jjo, general, trading, gida, sanayi, ve, ticaret, anonim, sirketi
  2. SDN list entry 32176, entity, SDGT

    Matched on the primary name Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

    • name "JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi" at 0.883: general, trading, gida, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: jjo; listed tokens not in query: adoon

Matcher m1.n1. Screened 2026-10-09 20:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.