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 “Ms Uluslararasi Enerji Yatirim Anonim Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Ms Uluslararasi Enerji Yatirim Anonim Sirketi1.000 likely
SDN list entry 36071, entity, SDGT
Matched on the primary name
Ms Uluslararasi Enerji Yatirim Anonim Sirketi
- name "Ms Uluslararasi Enerji Yatirim Anonim Sirketi" matched the primary name "Ms Uluslararasi Enerji Yatirim Anonim Sirketi" at 1: ms, uluslararasi, enerji, yatirim, anonim, sirketi
SDN list entry 36077, entity, SDGT
Matched on the primary name
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
- name "Ms Uluslararasi Enerji Yatirim Anonim Sirketi" matched the primary name "Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi" at 0.831: uluslararasi, enerji, yatirim, anonim, sirketi; not found in listed name: ms; listed tokens not in query: anatolian
Matcher m1.n1. Screened 2026-10-10 03:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.