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 “Nord Star”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- Nord Star1.000 likely
SDN list entry 56706, vessel, VENEZUELA-EO13850
Matched on the primary name
Nord Star
- name "Nord Star" matched the primary name "Nord Star" at 1: nord, star
- NORTH STAR0.919 likely
SDN list entry 57015, vessel, IRAN-EO13902
Matched on the primary name
NORTH STAR
- name "Nord Star" matched the primary name "NORTH STAR" at 0.919: star, nord~north (phonetic, credit 0.85)
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY0.781 review
SDN list entry 43125, entity, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
North Star
- name "Nord Star" matched the A.K.A. weak alias "North Star" at 0.919: star, nord~north (phonetic, credit 0.85)
- -0.14 OFAC flags "North Star" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 10:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.