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

3 listed parties scored at or above 0.75 against “Star 18”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match136 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:45 UTC

Candidates to review

  1. Star 181.000 likely

    SDN list entry 28716, vessel, DPRK4

    Matched on the primary name Star 18

    • name "Star 18" matched the primary name "Star 18" at 1: star, 18
  2. SDN list entry 44022, entity, IFSR, NPWMD, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Star

    • name "Star 18" matched the primary name "Joint Stock Company Star" at 0.84: star; not found in listed name: 18
  3. STAR0.840 review

    SDN list entry 54825, vessel, IRAN-EO13902

    Matched on the primary name STAR

    • name "Star 18" matched the primary name "STAR" at 0.84: star; not found in listed name: 18

Matcher m1.n1. Screened 2026-10-09 14:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.