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 “GOLDEN STAR TRADING LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- GOLDEN STAR TRADING LLC1.000 likely
SDN list entry 29865, entity, PAARSSR-EO13894
Matched on the primary name
GOLDEN STAR TRADING LLC
- name "GOLDEN STAR TRADING LLC" matched the primary name "GOLDEN STAR TRADING LLC" at 1: golden, star, trading
- Golden Star Co0.821 review
SDN list entry 24752, entity, NPWMD
Matched on A.K.A.
Golden Star Trading & International Freight
- name "GOLDEN STAR TRADING LLC" matched the A.K.A. strong alias "Golden Star Trading & International Freight" at 0.821: golden, star, trading; listed tokens not in query: international, freight
Matcher m1.n1. Screened 2026-10-10 04:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.