First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 30, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Stars Group Holding appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Stars Group Holding, indicating federal debarment from US government contracts and procurement.
Bdeir Binası Snoubra Caddesi Bir el-Abed Bölgesi Haret Hreik, Lübnan; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Kat Beyrut; Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon; Postal Box 13-5483 Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C; Bir el-Abed , Hadi Nasrallah Highway, Middle East& africa Bank Binası; Property number 5208/62, Issam Mohamed Amha; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon; 13-5483 nolu Posta Kutusu Lübnan; Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon; Postal Box 13-5483; Kat Dallas Center Old Saida yolu Lübnan
| Also Known As |
|---|
| STARS GROUP HOLDİNG |
| Stars Group Holding SAL |
| Stars Group Sal (Holding) |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
