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 Sapphire Trading Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Star Sapphire Trading Company Limited1.000 likely
SDN list entry 41190, entity, BURMA-EO14014
Matched on the primary name
Star Sapphire Trading Company Limited
- name "Star Sapphire Trading Company Limited" matched the primary name "Star Sapphire Trading Company Limited" at 1: star, sapphire, trading
- Star Sapphire Group of Companies0.804 review
SDN list entry 40876, entity, BURMA-EO14014
Matched on A.K.A.
Star Sapphire Co. Ltd.
- name "Star Sapphire Trading Company Limited" matched the A.K.A. strong alias "Star Sapphire Co. Ltd." at 0.804: star, sapphire; not found in listed name: trading
Matcher m1.n1. Screened 2026-10-10 03:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.