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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

20 listed parties scored at or above 0.75 against “STAR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match140 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:45 UTC

Candidates to review

  1. Joint Stock Company Star1.000 likely

    SDN list entry 44022, entity, IFSR, NPWMD, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Star

    • name "STAR" matched the primary name "Joint Stock Company Star" at 1: star
  2. STAR1.000 likely

    SDN list entry 54825, vessel, IRAN-EO13902

    Matched on the primary name STAR

    • name "STAR" matched the primary name "STAR" at 1: star
  3. Astra0.883 review

    SDN list entry 47319, vessel, IRAN-EO13846

    Matched on the primary name Astra

    • name "STAR" matched the primary name "Astra" at 0.883: star~astra (skeleton, credit 0.9)
  4. APAMA0.880 review

    SDN list entry 15040, vessel, IRAN

    Matched on F.K.A. ASTARA

    • name "STAR" matched the F.K.A. strong alias "ASTARA" at 0.88: star~astara (skeleton, credit 0.9)
  5. STAR 50.864 review

    SDN list entry 51935, vessel, SDGT

    Matched on the primary name STAR 5

    • name "STAR" matched the primary name "STAR 5" at 0.864: star; listed tokens not in query: 5
  6. JOINT STOCK COMPANY START0.863 review

    SDN list entry 47968, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY START

    • name "STAR" matched the primary name "JOINT STOCK COMPANY START" at 0.863: star~start (jaro-winkler, credit 0.846)
  7. STARWAY0.860 review

    SDN list entry 58479, vessel, IRAN-EO13902

    Matched on the primary name STARWAY

    • name "STAR" matched the primary name "STARWAY" at 0.86: star~starway (phonetic, credit 0.85)
  8. IRAN MARINE INDUSTRIAL COMPANY, SADRA0.843 review

    SDN list entry 13115, entity, IRGC, NPWMD, IFSR, SDGT

    Matched on A.K.A. SADRA

    • name "STAR" matched the A.K.A. strong alias "SADRA" at 0.843: star~sadra (phonetic, credit 0.85)
  9. Sidar Company0.843 review

    SDN list entry 37484, entity, SDGT

    Matched on the primary name Sidar Company

    • name "STAR" matched the primary name "Sidar Company" at 0.843: star~sidar (phonetic, credit 0.85)
  10. STARK I0.840 review

    SDN list entry 15082, vessel, IRAN

    Matched on the primary name STARK I

    • name "STAR" matched the primary name "STARK I" at 0.84: star~stark (jaro-winkler, credit 0.846); listed tokens not in query: i
  11. Star 180.840 review

    SDN list entry 28716, vessel, DPRK4

    Matched on the primary name Star 18

    • name "STAR" matched the primary name "Star 18" at 0.84: star; listed tokens not in query: 18
  12. STAR MM INC.0.840 review

    SDN list entry 55384, entity, SDGT

    Matched on the primary name STAR MM INC.

    • name "STAR" matched the primary name "STAR MM INC." at 0.84: star; listed tokens not in query: mm
  13. STAR MM0.840 review

    SDN list entry 55385, vessel, SDGT

    Matched on the primary name STAR MM

    • name "STAR" matched the primary name "STAR MM" at 0.84: star; listed tokens not in query: mm
  14. Yona Star International0.835 review

    SDN list entry 20219, entity, PAARSSR-EO13894

    Matched on A.K.A. Yona Star

    • name "STAR" matched the A.K.A. strong alias "Yona Star" at 0.835: star; listed tokens not in query: yona
  15. Woory Star0.833 review

    SDN list entry 23740, vessel, DPRK4

    Matched on the primary name Woory Star

    • name "STAR" matched the primary name "Woory Star" at 0.833: star; listed tokens not in query: woory
  16. White Star DMCC0.833 review

    SDN list entry 42322, entity, SDGT

    Matched on the primary name White Star DMCC

    • name "STAR" matched the primary name "White Star DMCC" at 0.833: star; listed tokens not in query: white
  17. Troth Star Company Limited0.833 review

    SDN list entry 55507, entity, CYBER4, BURMA-EO14014

    Matched on the primary name Troth Star Company Limited

    • name "STAR" matched the primary name "Troth Star Company Limited" at 0.833: star; listed tokens not in query: troth
  18. Star Sapphire Group of Companies0.805 review

    SDN list entry 40876, entity, BURMA-EO14014

    Matched on A.K.A. Star Sapphire Co. Ltd.

    • name "STAR" matched the A.K.A. strong alias "Star Sapphire Co. Ltd." at 0.805: star; listed tokens not in query: sapphire
  19. CELESTIAL STAR CORPORATION0.799 review

    SDN list entry 51688, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name CELESTIAL STAR CORPORATION

    • name "STAR" matched the primary name "CELESTIAL STAR CORPORATION" at 0.799: star; listed tokens not in query: celestial
  20. Hunter Star0.785 review

    SDN list entry 48853, vessel, RUSSIA-EO14024

    Matched on the primary name Hunter Star

    • name "STAR" matched the primary name "Hunter Star" at 0.785: star; listed tokens not in query: hunter

Matcher m1.n1. Screened 2026-10-09 16:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.