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

8 listed parties scored at or above 0.75 against “SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match229 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:30 UTC

Candidates to review

  1. SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI1.000 likely

    SDN list entry 51282, entity, RUSSIA-EO14024

    Matched on the primary name SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" at 1: seratan, lojistik, ve, dis, ticaret, limited, sirketi
  2. MNR Lojistik Ve Dis Ticaret Limited Sirketi0.868 review

    SDN list entry 51274, entity, RUSSIA-EO14024

    Matched on the primary name MNR Lojistik Ve Dis Ticaret Limited Sirketi

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "MNR Lojistik Ve Dis Ticaret Limited Sirketi" at 0.868: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: seratan; listed tokens not in query: mnr
  3. SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI0.836 review

    SDN list entry 52226, entity, RUSSIA-EO14024

    Matched on the primary name SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" at 0.836: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: seratan; listed tokens not in query: sermax, sanayi
  4. SLD Lojistik lc Ve Dis Ticaret Limited Sirketi0.828 review

    SDN list entry 50965, entity, RUSSIA-EO14024

    Matched on the primary name SLD Lojistik lc Ve Dis Ticaret Limited Sirketi

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "SLD Lojistik lc Ve Dis Ticaret Limited Sirketi" at 0.828: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: seratan; listed tokens not in query: sld, lc
  5. MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI0.806 review

    SDN list entry 51175, entity, RUSSIA-EO14024

    Matched on the primary name MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI" at 0.806: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: seratan; listed tokens not in query: mas, logex, sanayi
  6. SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI0.802 review

    SDN list entry 45778, entity, RUSSIA-EO14024

    Matched on the primary name SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI" at 0.802: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: seratan; listed tokens not in query: smart, techno, group
  7. KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI0.773 review

    SDN list entry 49343, entity, RUSSIA-EO14024

    Matched on the primary name KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI" at 0.773: lojistik, dis, ticaret, limited, sirketi; not found in listed name: seratan, ve; listed tokens not in query: kamilhan
  8. MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi0.763 review

    SDN list entry 47786, entity, RUSSIA-EO14024

    Matched on the primary name MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi

    • name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" matched the primary name "MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi" at 0.763: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: seratan; listed tokens not in query: mbk, medikal, pazarlama, sanayi, ic

Matcher m1.n1. Screened 2026-10-09 14:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.