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

5 listed parties scored at or above 0.75 against “PUBLIC JOINT STOCK COMPANY ASTRA GROUP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match240 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:00 UTC
Consolidated (non-SDN) listNo match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:00 UTC

Candidates to review

  1. PUBLIC JOINT STOCK COMPANY ASTRA GROUP1.000 likely

    SDN list entry 48740, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY ASTRA GROUP

    • name "PUBLIC JOINT STOCK COMPANY ASTRA GROUP" matched the primary name "PUBLIC JOINT STOCK COMPANY ASTRA GROUP" at 1: astra, group
  2. Star Sapphire Group of Companies0.803 review

    SDN list entry 40876, entity, BURMA-EO14014

    Matched on A.K.A. Star Sapphire Group

    • name "PUBLIC JOINT STOCK COMPANY ASTRA GROUP" matched the A.K.A. strong alias "Star Sapphire Group" at 0.803: group, astra~star (skeleton, credit 0.9); listed tokens not in query: sapphire
  3. Star Sapphire Group Pte. Ltd.0.803 review

    SDN list entry 41189, entity, BURMA-EO14014

    Matched on the primary name Star Sapphire Group Pte. Ltd.

    • name "PUBLIC JOINT STOCK COMPANY ASTRA GROUP" matched the primary name "Star Sapphire Group Pte. Ltd." at 0.803: group, astra~star (skeleton, credit 0.9); listed tokens not in query: sapphire
  4. Star Management Group GmbH0.797 review

    SDN list entry 55543, entity, IFSR, NPWMD

    Matched on the primary name Star Management Group GmbH

    • name "PUBLIC JOINT STOCK COMPANY ASTRA GROUP" matched the primary name "Star Management Group GmbH" at 0.797: group, astra~star (skeleton, credit 0.9); listed tokens not in query: management
  5. Rodina Stroi Grupp OOO0.759 review

    SDN list entry 41515, entity, RUSSIA-EO14024

    Matched on the primary name Rodina Stroi Grupp OOO

    • name "PUBLIC JOINT STOCK COMPANY ASTRA GROUP" matched the primary name "Rodina Stroi Grupp OOO" at 0.759: astra~stroi (skeleton, credit 0.9), group~grupp (skeleton, credit 0.9); listed tokens not in query: rodina

Matcher m1.n1. Screened 2026-10-10 00:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.