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 “LSS Global Insaat Sanayi Ve 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 15:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
SDN list entry 48839, entity, RUSSIA-EO14024
Matched on the primary name
LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi
- name "LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi" matched the primary name "LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi" at 1: lss, global, insaat, sanayi, ve, ticaret, limited, sirketi
SDN list entry 56668, entity, IFSR, NPWMD
Matched on the primary name
Arya Global Gida Sanayi Ve Ticaret Limited Sirketi
- name "LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi" matched the primary name "Arya Global Gida Sanayi Ve Ticaret Limited Sirketi" at 0.764: global, sanayi, ve, ticaret, limited, sirketi; not found in listed name: lss, insaat; listed tokens not in query: arya, gida
Matcher m1.n1. Screened 2026-10-09 15:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.