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

5 listed parties scored at or above 0.75 against “MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match230 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:30 UTC

Candidates to review

  1. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI1.000 likely

    SDN list entry 12552, entity, IFSR, NPWMD

    Matched on the primary name MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

    • name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" matched the primary name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" at 1: multimat, ic, ve, dis, ticaret, pazarlama, limited, sirketi
  2. MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi0.803 review

    SDN list entry 47786, entity, RUSSIA-EO14024

    Matched on the primary name MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi

    • name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" matched the primary name "MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi" at 0.803: ic, ve, dis, ticaret, pazarlama, limited, sirketi; not found in listed name: multimat; listed tokens not in query: mbk, lojistik, medikal, sanayi
  3. BELLUGA IC VE DIS TICARET LIMITED SIRKETI0.780 review

    SDN list entry 48906, entity, RUSSIA-EO14024

    Matched on the primary name BELLUGA IC VE DIS TICARET LIMITED SIRKETI

    • name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" matched the primary name "BELLUGA IC VE DIS TICARET LIMITED SIRKETI" at 0.78: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: multimat, pazarlama; listed tokens not in query: belluga
  4. Asay Ic Ve Dis Ticaret Limited Sirketi0.779 review

    SDN list entry 48823, entity, RUSSIA-EO14024

    Matched on the primary name Asay Ic Ve Dis Ticaret Limited Sirketi

    • name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" matched the primary name "Asay Ic Ve Dis Ticaret Limited Sirketi" at 0.779: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: multimat, pazarlama; listed tokens not in query: asay
  5. ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI0.751 review

    SDN list entry 52246, entity, RUSSIA-EO14024

    Matched on the primary name ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

    • name "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI" matched the primary name "ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI" at 0.751: ic, ve, dis, ticaret, limited, sirketi; not found in listed name: multimat, pazarlama; listed tokens not in query: armida, makina

Matcher m1.n1. Screened 2026-10-09 14:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.