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 “Klas Kimyasal Urunler Ticaret Limited Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match238 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Klas Kimyasal Urunler Ticaret Limited Sirketi1.000 likely
SDN list entry 48301, entity, IFSR, NPWMD
Matched on the primary name
Klas Kimyasal Urunler Ticaret Limited Sirketi
- name "Klas Kimyasal Urunler Ticaret Limited Sirketi" matched the primary name "Klas Kimyasal Urunler Ticaret Limited Sirketi" at 1: klas, kimyasal, urunler, ticaret, limited, sirketi
SDN list entry 49362, entity, RUSSIA-EO14024
Matched on the primary name
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
- name "Klas Kimyasal Urunler Ticaret Limited Sirketi" matched the primary name "EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI" at 0.783: kimyasal, urunler, ticaret, limited, sirketi; not found in listed name: klas; listed tokens not in query: expert, machinery
Matcher m1.n1. Screened 2026-10-09 21:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.