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 “Turkoca Import Export Transit Co., Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match111 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Turkoca Import Export Transit Co., Ltd.1.000 likely
SDN list entry 36036, entity, IFSR, SDGT
Matched on the primary name
Turkoca Import Export Transit Co., Ltd.
- name "Turkoca Import Export Transit Co., Ltd." matched the primary name "Turkoca Import Export Transit Co., Ltd." at 1: turkoca, import, export, transit
Matcher m1.n1. Screened 2026-10-09 18:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.