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
3 listed parties scored at or above 0.75 against “UZAY GROUP DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match239 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- UZAY GROUP DIS TICARET LIMITED SIRKETI1.000 likely
SDN list entry 48907, entity, RUSSIA-EO14024
Matched on the primary name
UZAY GROUP DIS TICARET LIMITED SIRKETI
- name "UZAY GROUP DIS TICARET LIMITED SIRKETI" matched the primary name "UZAY GROUP DIS TICARET LIMITED SIRKETI" at 1: uzay, group, dis, ticaret, limited, sirketi
SDN list entry 56931, entity, SDGT
Matched on the primary name
Platinum Group International Dis Ticaret Limited Sirketi
- name "UZAY GROUP DIS TICARET LIMITED SIRKETI" matched the primary name "Platinum Group International Dis Ticaret Limited Sirketi" at 0.8: group, dis, ticaret, limited, sirketi; not found in listed name: uzay; listed tokens not in query: platinum, international
SDN list entry 45778, entity, RUSSIA-EO14024
Matched on the primary name
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
- name "UZAY GROUP DIS TICARET LIMITED SIRKETI" matched the primary name "SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI" at 0.756: group, dis, ticaret, limited, sirketi; not found in listed name: uzay; listed tokens not in query: smart, techno, ve, lojistik
Matcher m1.n1. Screened 2026-10-09 19:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.