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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match30 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:30 UTC

Candidates to review

  1. STARLA1.000 likely

    SDN list entry 15902, vessel, IRAN

    Matched on the primary name STARLA

    • name "STARLA" matched the primary name "STARLA" at 1: starla
  2. Strela Limited Liability Company0.902 likely

    SDN list entry 43126, entity, RUSSIA-EO14024

    Matched on the primary name Strela Limited Liability Company

    • name "STARLA" matched the primary name "Strela Limited Liability Company" at 0.902: starla~strela (skeleton, credit 0.9)
  3. AKTSIONERNOE OBSHCHESTVO STRELA0.902 likely

    SDN list entry 49241, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO STRELA

    • name "STARLA" matched the primary name "AKTSIONERNOE OBSHCHESTVO STRELA" at 0.902: starla~strela (skeleton, credit 0.9)
  4. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.902 likely

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on A.K.A. PJSC SPA Strela

    • name "STARLA" matched the A.K.A. strong alias "PJSC SPA Strela" at 0.902: starla~strela (skeleton, credit 0.9)
  5. LIMITED LIABILITY COMPANY STRELOI0.885 review

    SDN list entry 44853, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY STRELOI

    • name "STARLA" matched the primary name "LIMITED LIABILITY COMPANY STRELOI" at 0.885: starla~streloi (skeleton, credit 0.9)
  6. Joint Stock Company Star0.772 review

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

    Matched on the primary name Joint Stock Company Star

    • name "STARLA" matched the primary name "Joint Stock Company Star" at 0.772: starla~star (jaro-winkler, credit 0.744)
  7. STAR0.772 review

    SDN list entry 54825, vessel, IRAN-EO13902

    Matched on the primary name STAR

    • name "STARLA" matched the primary name "STAR" at 0.772: starla~star (jaro-winkler, credit 0.744)
  8. Joint Stock Company Production Association Strela0.752 review

    SDN list entry 37661, entity, RUSSIA-EO14024

    Matched on A.K.A. Strela PA

    • name "STARLA" matched the A.K.A. strong alias "Strela PA" at 0.752: starla~strela (skeleton, credit 0.9); listed tokens not in query: pa

Matcher m1.n1. Screened 2026-10-09 18:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.