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 “East Star Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- East Star Company1.000 likely
SDN list entry 21545, entity, NPWMD, IFSR
Matched on the primary name
East Star Company
- name "East Star Company" matched the primary name "East Star Company" at 1: east, star
- East Star Investments Limited0.874 review
SDN list entry 42739, entity, RUSSIA-EO14024
Matched on the primary name
East Star Investments Limited
- name "East Star Company" matched the primary name "East Star Investments Limited" at 0.874: east, star; listed tokens not in query: investments
Matcher m1.n1. Screened 2026-10-09 21:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.