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

5 listed parties scored at or above 0.75 against “SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match230 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI1.000 likely

    SDN list entry 27126, entity, SDGT

    Matched on the primary name SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

    • name "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI" matched the primary name "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI" at 1: smart, ithalat, ihracat, dis, ticaret, limited, sirketi
  2. Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi0.827 review

    SDN list entry 34983, entity, SDGT

    Matched on the primary name Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

    • name "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI" matched the primary name "Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi" at 0.827: ithalat, ihracat, dis, ticaret, limited, sirketi; not found in listed name: smart; listed tokens not in query: garanti, kuyumculuk
  3. ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI0.786 review

    SDN list entry 48742, entity, RUSSIA-EO14024

    Matched on the primary name ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

    • name "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI" matched the primary name "ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI" at 0.786: ithalat, ihracat, dis, ticaret, limited, sirketi; not found in listed name: smart; listed tokens not in query: alpha, impex, ve
  4. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI0.784 review

    SDN list entry 45741, entity, RUSSIA-EO14024

    Matched on the primary name KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

    • name "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI" matched the primary name "KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI" at 0.784: ithalat, ihracat, dis, ticaret, limited, sirketi; not found in listed name: smart; listed tokens not in query: kuzey, logistics, tasimacilik, ve
  5. VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI0.781 review

    SDN list entry 46873, entity, SDGT

    Matched on the primary name VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

    • name "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI" matched the primary name "VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI" at 0.781: ithalat, ihracat, dis, ticaret, limited, sirketi; not found in listed name: smart; listed tokens not in query: vanessa, imex, group, ve

Matcher m1.n1. Screened 2026-10-09 19:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.