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
2 listed parties scored at or above 0.75 against “Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match231 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
SDN list entry 36010, entity, SDGT
Matched on the primary name
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
- name "Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi" matched the primary name "Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi" at 1: samed, petrol, ve, enerji, dis, ticaret, limited, sirketi
- Gent Petrol Ve Dis Ticaret Limited Sirketi0.800 review
SDN list entry 36068, entity, SDGT
Matched on the primary name
Gent Petrol Ve Dis Ticaret Limited Sirketi
- name "Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi" matched the primary name "Gent Petrol Ve Dis Ticaret Limited Sirketi" at 0.8: petrol, ve, dis, ticaret, limited, sirketi; not found in listed name: samed, enerji; listed tokens not in query: gent
Matcher m1.n1. Screened 2026-10-09 17:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.