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

2 listed parties scored at or above 0.75 against “Aung Htun”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match188 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. Aung Htun1.000 likely

    SDN list entry 40479, individual, BURMA-EO14014

    Matched on the primary name Aung Htun

    • name "Aung Htun" matched the primary name "Aung Htun" at 1: aung, htun
  2. Myint Tun Aung0.889 review

    SDN list entry 31946, individual, BURMA-EO14014

    Matched on A.K.A. Myint Htun Aung

    • name "Aung Htun" matched the A.K.A. strong alias "Myint Htun Aung" at 0.889: aung, htun; listed tokens not in query: myint

Matcher m1.n1. Screened 2026-10-10 07:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.