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

3 listed parties scored at or above 0.75 against “OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match230 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI1.000 likely

    SDN list entry 41486, entity, IFSR, NPWMD

    Matched on the primary name OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

    • name "OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI" matched the primary name "OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI" at 1: ozone, havacilik, ve, savunma, sanayi, ticaret, anonim, sirketi
  2. MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI0.869 review

    SDN list entry 50980, entity, RUSSIA-EO14024

    Matched on the primary name MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI

    • name "OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI" matched the primary name "MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI" at 0.869: havacilik, ve, savunma, sanayi, ticaret, anonim, sirketi~serketi (skeleton, credit 0.9); not found in listed name: ozone; listed tokens not in query: mirex
  3. TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI0.801 review

    SDN list entry 50193, entity, RUSSIA-EO14024

    Matched on the primary name TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI

    • name "OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI" matched the primary name "TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI" at 0.801: ve, savunma, sanayi, ticaret, anonim, sirketi; not found in listed name: ozone, havacilik; listed tokens not in query: taha

Matcher m1.n1. Screened 2026-10-09 16:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.