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 “Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
SDN list entry 57964, entity, SDGT
Matched on the primary name
Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi
- name "Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi" matched the primary name "Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi" at 1: spider, gayrimenkul, ve, genel, ticaret, limited, sirketi
SDN list entry 57967, entity, SDGT
Matched on the primary name
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi
- name "Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi" matched the primary name "Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi" at 0.763: gayrimenkul, ve, genel, ticaret, limited, sirketi; not found in listed name: spider; listed tokens not in query: alkaram, danismanlik, ic, dis
Matcher m1.n1. Screened 2026-10-09 14:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.