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 “CHIT LINN MYAING TOYOTA COMPANY LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match199 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:00 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:00 UTC

Candidates to review

  1. SDN list entry 54754, entity, BURMA-EO14014, TCO

    Matched on the primary name CHIT LINN MYAING TOYOTA COMPANY LIMITED

    • name "CHIT LINN MYAING TOYOTA COMPANY LIMITED" matched the primary name "CHIT LINN MYAING TOYOTA COMPANY LIMITED" at 1: chit, linn, myaing, toyota
  2. SDN list entry 54752, entity, BURMA-EO14014, TCO

    Matched on A.K.A. Chit Linn Myaing

    • name "CHIT LINN MYAING TOYOTA COMPANY LIMITED" matched the A.K.A. strong alias "Chit Linn Myaing" at 0.853: chit, linn, myaing; not found in listed name: toyota

Matcher m1.n1. Screened 2026-10-10 00:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.