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 “VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
SDN list entry 46873, entity, SDGT
Matched on the primary name
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
- name "VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI" matched the primary name "VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI" at 1: vanessa, imex, group, ithalat, ihracat, ve, dis, ticaret, limited, sirketi
SDN list entry 48742, entity, RUSSIA-EO14024
Matched on the primary name
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
- name "VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI" matched the primary name "ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI" at 0.804: ithalat, ihracat, ve, dis, ticaret, limited, sirketi, imex~impex (jaro-winkler, credit 0.795); not found in listed name: vanessa, group; listed tokens not in query: alpha
Matcher m1.n1. Screened 2026-10-09 14:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.