VerifySanctions

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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 “SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI1.000 likely

    SDN list entry 52226, entity, RUSSIA-EO14024

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

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" at 1: sermax, lojistik, sanayi, ve, dis, ticaret, limited, sirketi
  2. MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI0.856 review

    SDN list entry 51175, entity, RUSSIA-EO14024

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

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI" at 0.856: lojistik, sanayi, ve, dis, ticaret, limited, sirketi; not found in listed name: sermax; listed tokens not in query: mas, logex
  3. SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI0.809 review

    SDN list entry 51282, entity, RUSSIA-EO14024

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

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" at 0.809: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: sermax, sanayi; listed tokens not in query: seratan
  4. MNR Lojistik Ve Dis Ticaret Limited Sirketi0.806 review

    SDN list entry 51274, entity, RUSSIA-EO14024

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

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "MNR Lojistik Ve Dis Ticaret Limited Sirketi" at 0.806: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: sermax, sanayi; listed tokens not in query: mnr
  5. MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi0.800 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 "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi" at 0.8: lojistik, sanayi, ve, dis, ticaret, limited, sirketi; not found in listed name: sermax; listed tokens not in query: mbk, medikal, pazarlama, ic
  6. Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi0.784 review

    SDN list entry 44787, entity, IFSR, NPWMD

    Matched on the primary name Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi" at 0.784: lojistik, sanayi, ve, dis, ticaret, limited, sirketi; not found in listed name: sermax; listed tokens not in query: anka, port, ic, insaat
  7. SLD Lojistik lc Ve Dis Ticaret Limited Sirketi0.767 review

    SDN list entry 50965, entity, RUSSIA-EO14024

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

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "SLD Lojistik lc Ve Dis Ticaret Limited Sirketi" at 0.767: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: sermax, sanayi; listed tokens not in query: sld, lc
  8. GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI0.750 review

    SDN list entry 48756, entity, RUSSIA-EO14024

    Matched on the primary name GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

    • name "SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI" matched the primary name "GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI" at 0.75: lojistik, sanayi, ve, ticaret, limited, sirketi; not found in listed name: sermax, dis; listed tokens not in query: gonul, export

Matcher m1.n1. Screened 2026-10-09 20:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.