Base
Organization3 sanctions listsGermany

Star Management Group GmbH

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Star Management Group GmbH
Entity Type
Organization (Organization)
Countries
Germany
OpenSanctions ID
NK-74acwH683mfjALr7vRhv8c
Registration Number
45130B28433
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Star Management Group GmbH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lichstr. 2, 45127 Essen; Lindenstr. 48-52, 40233 Dusseldorf; Lindenstr. 48-52 Dusseldorf 40233 Germany

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

STAR MANAGEMENT GROUP GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.