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 “ZR GROUP SAL HOLDING”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- ZR GROUP SAL HOLDING1.000 likely
SDN list entry 37675, entity, LEBANON
Matched on the primary name
ZR GROUP SAL HOLDING
- name "ZR GROUP SAL HOLDING" matched the primary name "ZR GROUP SAL HOLDING" at 1: zr, group, sal, holding
- Stars Group Holding0.781 review
SDN list entry 17039, entity, SDGT
Matched on A.K.A.
Stars Group Sal (Holding)
- name "ZR GROUP SAL HOLDING" matched the A.K.A. strong alias "Stars Group Sal (Holding)" at 0.781: group, sal, holding; not found in listed name: zr; listed tokens not in query: stars
Matcher m1.n1. Screened 2026-10-10 06:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.