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 “CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
SDN list entry 54753, entity, BURMA-EO14014, TCO
Matched on the primary name
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
- name "CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED" matched the primary name "CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED" at 1: chit, linn, myaing, mining, industry
- CHIT LINN MYING CO., LTD.0.752 review
SDN list entry 54752, entity, BURMA-EO14014, TCO
Matched on A.K.A.
Chit Linn Myaing
- name "CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED" matched the A.K.A. strong alias "Chit Linn Myaing" at 0.752: chit, linn, myaing; not found in listed name: mining, industry
Matcher m1.n1. Screened 2026-10-10 09:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.