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 “Starplas Kimya Sanayi Ve Ticaret Anonim Sirket”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match225 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- Starplas Kimya Sanayi Ve Ticaret Anonim Sirket1.000 likely
SDN list entry 58402, entity, IRAN-EO13846
Matched on the primary name
Starplas Kimya Sanayi Ve Ticaret Anonim Sirket
- name "Starplas Kimya Sanayi Ve Ticaret Anonim Sirket" matched the primary name "Starplas Kimya Sanayi Ve Ticaret Anonim Sirket" at 1: starplas, kimya, sanayi, ve, ticaret, anonim, sirket
SDN list entry 55000, entity, IRAN-EO13846
Matched on the primary name
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
- name "Starplas Kimya Sanayi Ve Ticaret Anonim Sirket" matched the primary name "ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI" at 0.79: kimya, sanayi, ve, ticaret, anonim, sirket~sirketi (skeleton, credit 0.9); not found in listed name: starplas; listed tokens not in query: elm, ithalat, ihracat
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.