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 “Margiana Insaat Dis 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 14:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- Margiana Insaat Dis Ticaret Limited Sirketi1.000 likely
SDN list entry 44801, entity, RUSSIA-EO14024
Matched on the primary name
Margiana Insaat Dis Ticaret Limited Sirketi
- name "Margiana Insaat Dis Ticaret Limited Sirketi" matched the primary name "Margiana Insaat Dis Ticaret Limited Sirketi" at 1: margiana, insaat, dis, ticaret, limited, sirketi
- SIA FALCON INTERNATIONAL GROUP0.760 review
SDN list entry 25000, entity, DPRK
Matched on F.K.A.
Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi
- name "Margiana Insaat Dis Ticaret Limited Sirketi" matched the F.K.A. strong alias "Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi" at 0.76: insaat, dis, ticaret, limited, sirketi; not found in listed name: margiana; listed tokens not in query: murat, ve, savunma, sanayi
Matcher m1.n1. Screened 2026-10-09 14:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.