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Stars Group Holding

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Stars Group Holding is the kind of name that usually belongs to a parent company sitting over several businesses rather than a single storefront. By our assessment, a holding company is good at ownership, capital allocation, and keeping separate operations under one umbrella. The honest limit is that a name like this often tells you very little about the actual businesses inside it, so the real picture stays hidden behind structure. In practice it is less about doing one visible thing and more about control, reporting, and sorting out how the pieces fit together.
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