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

4 listed parties scored at or above 0.75 against “SLD Lojistik lc 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. SLD Lojistik lc Ve Dis Ticaret Limited Sirketi1.000 likely

    SDN list entry 50965, entity, RUSSIA-EO14024

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

    • name "SLD Lojistik lc Ve Dis Ticaret Limited Sirketi" matched the primary name "SLD Lojistik lc Ve Dis Ticaret Limited Sirketi" at 1: sld, lojistik, lc, ve, dis, ticaret, limited, sirketi
  2. MNR Lojistik Ve Dis Ticaret Limited Sirketi0.803 review

    SDN list entry 51274, entity, RUSSIA-EO14024

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

    • name "SLD Lojistik lc Ve Dis Ticaret Limited Sirketi" matched the primary name "MNR Lojistik Ve Dis Ticaret Limited Sirketi" at 0.803: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: sld, lc; listed tokens not in query: mnr
  3. SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI0.801 review

    SDN list entry 51282, entity, RUSSIA-EO14024

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

    • name "SLD Lojistik lc Ve Dis Ticaret Limited Sirketi" matched the primary name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" at 0.801: lojistik, ve, dis, ticaret, limited, sirketi; not found in listed name: sld, lc; listed tokens not in query: seratan
  4. SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI0.767 review

    SDN list entry 52226, entity, RUSSIA-EO14024

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

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

Matcher m1.n1. Screened 2026-10-09 14:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.