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
6 listed parties scored at or above 0.75 against “M STAR INTERNATIONAL TRADING CO LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- M STAR INTERNATIONAL TRADING CO LTD1.000 likely
SDN list entry 50424, entity, RUSSIA-EO14024
Matched on the primary name
M STAR INTERNATIONAL TRADING CO LTD
- name "M STAR INTERNATIONAL TRADING CO LTD" matched the primary name "M STAR INTERNATIONAL TRADING CO LTD" at 1: m, star, international, trading
- Yona Star International0.775 review
SDN list entry 20219, entity, PAARSSR-EO13894
Matched on A.K.A.
Yona Star Trading International Co. Ltd.
- name "M STAR INTERNATIONAL TRADING CO LTD" matched the A.K.A. strong alias "Yona Star Trading International Co. Ltd." at 0.775: star, international, trading; not found in listed name: m; listed tokens not in query: yona
- Marafi International Trading Co., Limited0.756 review
SDN list entry 40970, entity, IRAN-EO13846
Matched on the primary name
Marafi International Trading Co., Limited
- name "M STAR INTERNATIONAL TRADING CO LTD" matched the primary name "Marafi International Trading Co., Limited" at 0.756: international, trading, m~marafi (initial, credit 0.6); not found in listed name: star
SDN list entry 24566, entity, DPRK4
Matched on the primary name
Dalian Sun Moon Star International Logistics Trading Co., Ltd
- name "M STAR INTERNATIONAL TRADING CO LTD" matched the primary name "Dalian Sun Moon Star International Logistics Trading Co., Ltd" at 0.754: star, international, trading, m~moon (initial, credit 0.6); listed tokens not in query: dalian, sun, logistics
- Xia Trading Limited0.754 review
SDN list entry 54251, entity, IRAN-EO13902
Matched on A.K.A.
Maygu International Trading Co., Limited
- name "M STAR INTERNATIONAL TRADING CO LTD" matched the A.K.A. strong alias "Maygu International Trading Co., Limited" at 0.754: international, trading, m~maygu (initial, credit 0.6); not found in listed name: star
- MULTITEX INTERNATIONAL TRADING, S.A.0.752 review
SDN list entry 26984, entity, VENEZUELA-EO13850
Matched on the primary name
MULTITEX INTERNATIONAL TRADING, S.A.
- name "M STAR INTERNATIONAL TRADING CO LTD" matched the primary name "MULTITEX INTERNATIONAL TRADING, S.A." at 0.752: international, trading, m~multitex (initial, credit 0.6); not found in listed name: star
Matcher m1.n1. Screened 2026-10-10 09:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.