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 “Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim 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 18:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
SDN list entry 42743, entity, SDGT
Matched on the primary name
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
- name "Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi" at 1: rey, havacilik, ithalat, ihracat, sanayi, ve, ticaret, anonim, sirketi
SDN list entry 55000, entity, IRAN-EO13846
Matched on the primary name
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
- name "Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi" matched the primary name "ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI" at 0.796: ithalat, ihracat, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: rey, havacilik; listed tokens not in query: elm, kimya
Matcher m1.n1. Screened 2026-10-09 18:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.