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

One listed party scored at or above 0.75 against “Tuniyaz Erken”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match68 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:45 UTC

Candidates to review

  1. Tuniyaz Erken1.000 likely

    SDN list entry 34119, individual, GLOMAG

    Matched on the primary name Tuniyaz Erken

    • name "Tuniyaz Erken" matched the primary name "Tuniyaz Erken" at 1: tuniyaz, erken

Matcher m1.n1. Screened 2026-10-10 00:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.