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 “Stars Communications Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match37 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Stars Communications Ltd1.000 likely
SDN list entry 17042, entity, SDGT
Matched on the primary name
Stars Communications Ltd
- name "Stars Communications Ltd" matched the primary name "Stars Communications Ltd" at 1: stars, communications
- Stars Communications Offshore SAL0.889 review
SDN list entry 17044, entity, SDGT
Matched on A.K.A.
Stars Communications Offshore
- name "Stars Communications Ltd" matched the A.K.A. strong alias "Stars Communications Offshore" at 0.889: stars, communications; listed tokens not in query: offshore
Matcher m1.n1. Screened 2026-10-09 23:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.