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 “TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI”. 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 17:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI1.000 likely
SDN list entry 49346, entity, RUSSIA-EO14024
Matched on the primary name
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
- name "TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI" matched the primary name "TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI" at 1: taksan, makina, sanayi, ve, ticaret, anonim, sirketi
SDN list entry 52690, entity, RUSSIA-EO14024
Matched on the primary name
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
- name "TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI" matched the primary name "YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI" at 0.801: makina, sanayi, ve, ticaret, anonim, sirketi; not found in listed name: taksan; listed tokens not in query: ymv, kreyn, sistemleri
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.