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
4 listed parties scored at or above 0.75 against “Stars International Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match223 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Stars International Ltd1.000 likely
SDN list entry 17041, entity, SDGT
Matched on the primary name
Stars International Ltd
- name "Stars International Ltd" matched the primary name "Stars International Ltd" at 1: stars, international
- Yona Star International0.835 review
SDN list entry 20219, entity, PAARSSR-EO13894
Matched on the primary name
Yona Star International
- name "Stars International Ltd" matched the primary name "Yona Star International" at 0.835: international, stars~star (jaro-winkler, credit 0.846); listed tokens not in query: yona
- Star Energy International Limited0.804 review
SDN list entry 54183, entity, SDGT, IFSR
Matched on the primary name
Star Energy International Limited
- name "Stars International Ltd" matched the primary name "Star Energy International Limited" at 0.804: international, stars~star (jaro-winkler, credit 0.846); listed tokens not in query: energy
- M STAR INTERNATIONAL TRADING CO LTD0.785 review
SDN list entry 50424, entity, RUSSIA-EO14024
Matched on the primary name
M STAR INTERNATIONAL TRADING CO LTD
- name "Stars International Ltd" matched the primary name "M STAR INTERNATIONAL TRADING CO LTD" at 0.785: international, stars~star (jaro-winkler, credit 0.846); listed tokens not in query: m, trading
Matcher m1.n1. Screened 2026-10-10 01:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.