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 “STARK I”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match27 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- STARK I1.000 likely
SDN list entry 15082, vessel, IRAN
Matched on the primary name
STARK I
- name "STARK I" matched the primary name "STARK I" at 1: stark, i
- 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 "STARK I" matched the primary name "Joint Stock Company Star" at 0.84: stark~star (jaro-winkler, credit 0.846); not found in listed name: i
- STAR0.840 review
SDN list entry 54825, vessel, IRAN-EO13902
Matched on the primary name
STAR
- name "STARK I" matched the primary name "STAR" at 0.84: stark~star (jaro-winkler, credit 0.846); not found in listed name: i
Matcher m1.n1. Screened 2026-10-09 15:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.