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 “Golden Star Co”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Golden Star Co1.000 likely
SDN list entry 24752, entity, NPWMD
Matched on the primary name
Golden Star Co
- name "Golden Star Co" matched the primary name "Golden Star Co" at 1: golden, star
- GOLDEN STAR TRADING LLC0.888 review
SDN list entry 29865, entity, PAARSSR-EO13894
Matched on the primary name
GOLDEN STAR TRADING LLC
- name "Golden Star Co" matched the primary name "GOLDEN STAR TRADING LLC" at 0.888: golden, star; listed tokens not in query: trading
- GOLD STAR 30.844 review
SDN list entry 19572, vessel, DPRK
Matched on the primary name
GOLD STAR 3
- name "Golden Star Co" matched the primary name "GOLD STAR 3" at 0.844: star, golden~gold (jaro-winkler, credit 0.744); listed tokens not in query: 3
Matcher m1.n1. Screened 2026-10-10 01:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.