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

2 listed parties scored at or above 0.75 against “Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match229 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi1.000 likely

    SDN list entry 56670, entity, IFSR, NPWMD

    Matched on the primary name Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi

    • name "Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi" matched the primary name "Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi" at 1: utus, gumrukleme, gida, tekstil, ithalat, ihracat, dis, ticaret, ve, sanayi, limited, sirketi
  2. Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi0.806 review

    SDN list entry 56287, entity, IFSR, NPWMD

    Matched on the primary name Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi

    • name "Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi" matched the primary name "Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi" at 0.806: gumrukleme, gida, tekstil, ithalat, ihracat, ticaret, ve, sanayi, limited, sirketi; not found in listed name: utus, dis; listed tokens not in query: artas, sinir, ticareti

Matcher m1.n1. Screened 2026-10-09 21:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.