STARS INTERNATIONAL LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: stars international ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- STARS AND STRIPESsuper_pac · head-token 0.85
- STARS AND STRIPES FOREVER PACsuper_pac · head-token 0.85
- Stars And Stripes Unitednonprofit · head-token 0.85
- Stars And Stripes Unitednonprofit · head-token 0.85
- STARS AND STRIPES AMERICAcommittee · head-token 0.85
- STARS COMMUNICATIONS LTDsanctioned_entity · head-token 0.85
- STARS COMMUNICATIONS OFFSHORE SALsanctioned_entity · head-token 0.85
- STARS GROUP HOLDINGsanctioned_entity · head-token 0.85
- YONA STAR INTERNATIONALsanctioned_entity · trigram 0.72
- STG INTERNATIONAL, INC.contractor · trigram 0.67
- SAE INTERNATIONALcontractor · trigram 0.65
- SRI INTERNATIONALcontractor · trigram 0.65
- Six International Llcnonprofit · trigram 0.65
- SPI INTERNATIONALsanctioned_entity · trigram 0.65
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.64
- SNAC INTERNATIONALlobbying_client · trigram 0.63
- Snac Internationalnonprofit · trigram 0.63
- SNAC INTERNATIONALlobbying_firm · trigram 0.63
- ICF International, Inc.corporation · trigram 0.61
- 3D/INTERNATIONAL INC PACpac · trigram 0.61
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.61
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.61
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.61
- Ipc International Incnonprofit · trigram 0.61
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 17041 | STARS INTERNATIONAL LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge