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
4 listed parties scored at or above 0.75 against “STAR MM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match134 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- STAR MM INC.1.000 likely
SDN list entry 55384, entity, SDGT
Matched on the primary name
STAR MM INC.
- name "STAR MM" matched the primary name "STAR MM INC." at 1: star, mm
- STAR MM1.000 likely
SDN list entry 55385, vessel, SDGT
Matched on the primary name
STAR MM
- name "STAR MM" matched the primary name "STAR MM" at 1: star, mm
- Joint Stock Company Star0.840 review
SDN list entry 44022, entity, IFSR, NPWMD, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Star
- name "STAR MM" matched the primary name "Joint Stock Company Star" at 0.84: star; not found in listed name: mm
- STAR0.840 review
SDN list entry 54825, vessel, IRAN-EO13902
Matched on the primary name
STAR
- name "STAR MM" matched the primary name "STAR" at 0.84: star; not found in listed name: mm
Matcher m1.n1. Screened 2026-10-10 03:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.