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

3 listed parties scored at or above 0.75 against “WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match236 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI1.000 likely

    SDN list entry 54890, entity, IRAN-EO13902

    Matched on the primary name WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI

    • name "WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI" matched the primary name "WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI" at 1: westanker, denizcilik, ve, ticaret, limited, sirketi
  2. Artvin Maritime and Trade Limited Company0.823 review

    SDN list entry 42178, entity, RUSSIA-EO14024

    Matched on the primary name Artvin Denizcilik ve Ticaret Limited Şirketi

    • name "WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI" matched the primary name "Artvin Denizcilik ve Ticaret Limited Şirketi" at 0.823: denizcilik, ve, ticaret, limited, sirketi; not found in listed name: westanker; listed tokens not in query: artvin
  3. Salda Management Maritime and Trade Limited Company0.809 review

    SDN list entry 42179, entity, RUSSIA-EO14024

    Matched on the primary name Salda Management Denizcilik ve Ticaret Limited Şirketi

    • name "WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI" matched the primary name "Salda Management Denizcilik ve Ticaret Limited Şirketi" at 0.809: denizcilik, ve, ticaret, limited, sirketi; not found in listed name: westanker; listed tokens not in query: salda, management

Matcher m1.n1. Screened 2026-10-09 17:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.