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

2 listed parties scored at or above 0.75 against “Star Merit Global Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match219 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. SDN list entry 55918, entity, TCO

    Matched on the primary name Star Merit Global Limited

    • name "Star Merit Global Limited" matched the primary name "Star Merit Global Limited" at 1: star, merit, global
  2. GLOBAL STAR0.801 review

    SDN list entry 53889, vessel, IRAN-EO13902

    Matched on the primary name GLOBAL STAR

    • name "Star Merit Global Limited" matched the primary name "GLOBAL STAR" at 0.801: star, global; not found in listed name: merit

Matcher m1.n1. Screened 2026-10-09 22:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.