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 “Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi1.000 likely
SDN list entry 36076, entity, SDGT
Matched on the primary name
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi
- name "Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi" at 1: perlite, insaat, sanayi, ve, ticaret, anonim, sirketi
SDN list entry 49537, entity, RUSSIA-EO14024
Matched on A.K.A.
Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi
- name "Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi" matched the A.K.A. strong alias "Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi" at 0.798: sanayi, ve, ticaret, anonim, sirketi, insaat~insa (jaro-winkler, credit 0.744); not found in listed name: perlite; listed tokens not in query: karadeniz, gemi
Matcher m1.n1. Screened 2026-10-09 21:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.