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 “Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match234 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
SDN list entry 56285, entity, IFSR, NPWMD
Matched on the primary name
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
- name "Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi" matched the primary name "Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi" at 1: ozkam, nakliyat, petrol, ithalat, ihracat, sanayi, ticaret, limited, sirketi
SDN list entry 47329, entity, SDGT
Matched on the primary name
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
- name "Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi" matched the primary name "Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi" at 0.797: petrol, ithalat, ihracat, sanayi, ticaret, limited, sirketi; not found in listed name: ozkam, nakliyat; listed tokens not in query: mira, urunleri
Matcher m1.n1. Screened 2026-10-09 21:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.