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 “OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
SDN list entry 47993, entity, RUSSIA-EO14024
Matched on the primary name
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
- name "OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI" matched the primary name "OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI" at 1: olimpik, gama, ic, ve, dis, ticaret, sanayi, limited, sirketi
- EL-KAHIRA FOR GENERAL TRADING0.791 review
SDN list entry 58197, entity, SDGT
Matched on A.K.A.
PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ
- name "OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI" matched the A.K.A. strong alias "PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ" at 0.791: ic, ve, dis, ticaret, sanayi, limited, sirketi; not found in listed name: olimpik, gama; listed tokens not in query: primatech, teknoloji
Matcher m1.n1. Screened 2026-10-09 21:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.