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 “Platinum Group International Dis Ticaret Limited Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
SDN list entry 56931, entity, SDGT
Matched on the primary name
Platinum Group International Dis Ticaret Limited Sirketi
- name "Platinum Group International Dis Ticaret Limited Sirketi" matched the primary name "Platinum Group International Dis Ticaret Limited Sirketi" at 1: platinum, group, international, dis, ticaret, limited, sirketi
- UZAY GROUP DIS TICARET LIMITED SIRKETI0.770 review
SDN list entry 48907, entity, RUSSIA-EO14024
Matched on the primary name
UZAY GROUP DIS TICARET LIMITED SIRKETI
- name "Platinum Group International Dis Ticaret Limited Sirketi" matched the primary name "UZAY GROUP DIS TICARET LIMITED SIRKETI" at 0.77: group, dis, ticaret, limited, sirketi; not found in listed name: platinum, international; listed tokens not in query: uzay
Matcher m1.n1. Screened 2026-10-10 04:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.