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

3 listed parties scored at or above 0.75 against “SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match226 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:00 UTC
Consolidated (non-SDN) listNo match27 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:00 UTC

Candidates to review

  1. SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI1.000 likely

    SDN list entry 45778, entity, RUSSIA-EO14024

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

    • name "SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI" matched the primary name "SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI" at 1: smart, techno, group, dis, ticaret, ve, lojistik, limited, sirketi
  2. SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI0.754 review

    SDN list entry 51282, entity, RUSSIA-EO14024

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

    • name "SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI" matched the primary name "SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI" at 0.754: dis, ticaret, ve, lojistik, limited, sirketi; not found in listed name: smart, techno, group; listed tokens not in query: seratan
  3. MNR Lojistik Ve Dis Ticaret Limited Sirketi0.752 review

    SDN list entry 51274, entity, RUSSIA-EO14024

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

    • name "SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI" matched the primary name "MNR Lojistik Ve Dis Ticaret Limited Sirketi" at 0.752: dis, ticaret, ve, lojistik, limited, sirketi; not found in listed name: smart, techno, group; listed tokens not in query: mnr

Matcher m1.n1. Screened 2026-10-09 13:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.