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 “YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match220 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
SDN list entry 52690, entity, RUSSIA-EO14024
Matched on the primary name
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
- name "YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI" matched the primary name "YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI" at 1: ymv, kreyn, ve, makina, sistemleri, sanayi, ticaret, anonim, sirketi
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI0.752 review
SDN list entry 49346, entity, RUSSIA-EO14024
Matched on the primary name
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
- name "YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI" matched the primary name "TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI" at 0.752: ve, makina, sanayi, ticaret, anonim, sirketi; not found in listed name: ymv, kreyn, sistemleri; listed tokens not in query: taksan
Matcher m1.n1. Screened 2026-10-09 18:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.