First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Stars Group Holding appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bdeir Binası Snoubra Caddesi Bir el-Abed Bölgesi Haret Hreik, Lübnan; Bir el-Abed , Hadi Nasrallah Highway, Middle East& africa Bank Binası; Postal Box 13-5483 Lebanon; Old Saida Road, Dallas Center, 6th Floor, Beirut; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon; 13-5483 nolu Posta Kutusu Lübnan; Property number 5208/62, Issam Mohamed Amha; Kat Dallas Center Old Saida yolu Lübnan; Kat Beyrut; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Postal Box 13-5483; Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon
| 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.
