VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

3 listed parties scored at or above 0.75 against “99th Light Infantry Division of the Burmese Army”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match207 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. 99th Light Infantry Division of the Burmese Army1.000 likely

    SDN list entry 24811, entity, GLOMAG

    Matched on the primary name 99th Light Infantry Division of the Burmese Army

    • name "99th Light Infantry Division of the Burmese Army" matched the primary name "99th Light Infantry Division of the Burmese Army" at 1: 99th, light, infantry, division, burmese, army
  2. 77th Light Infantry Division of the Burmese Army0.853 review

    SDN list entry 31472, entity, BURMA-EO14014

    Matched on the primary name 77th Light Infantry Division of the Burmese Army

    • name "99th Light Infantry Division of the Burmese Army" matched the primary name "77th Light Infantry Division of the Burmese Army" at 0.853: light, infantry, division, burmese, army; not found in listed name: 99th; listed tokens not in query: 77th
  3. 33rd Light Infantry Division of the Burmese Army0.838 review

    SDN list entry 24812, entity, GLOMAG, BURMA-EO14014

    Matched on the primary name 33rd Light Infantry Division of the Burmese Army

    • name "99th Light Infantry Division of the Burmese Army" matched the primary name "33rd Light Infantry Division of the Burmese Army" at 0.838: light, infantry, division, burmese, army; not found in listed name: 99th; listed tokens not in query: 33rd

Matcher m1.n1. Screened 2026-10-09 18:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.