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 “GLOBAL STAR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match218 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. GLOBAL STAR1.000 likely

    SDN list entry 53889, vessel, IRAN-EO13902

    Matched on the primary name GLOBAL STAR

    • name "GLOBAL STAR" matched the primary name "GLOBAL STAR" at 1: global, star
  2. SDN list entry 55918, entity, TCO

    Matched on the primary name Star Merit Global Limited

    • name "GLOBAL STAR" matched the primary name "Star Merit Global Limited" at 0.886: global, star; listed tokens not in query: merit
  3. SDN list entry 44847, entity, RUSSIA-EO14024

    Matched on the primary name GLOBALTRANS LIMITED

    • name "GLOBAL STAR" matched the primary name "GLOBALTRANS LIMITED" at 0.857: global~globaltrans (jaro-winkler, credit 0.65); not found in listed name: star

Matcher m1.n1. Screened 2026-10-09 19:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.