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 “CHIT LINN MYING CO., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- CHIT LINN MYING CO., LTD.1.000 likely
SDN list entry 54752, entity, BURMA-EO14014, TCO
Matched on the primary name
CHIT LINN MYING CO., LTD.
- name "CHIT LINN MYING CO., LTD." matched the primary name "CHIT LINN MYING CO., LTD." at 1: chit, linn, mying
- CHIT LINN MYAING TOYOTA COMPANY LIMITED0.889 review
SDN list entry 54754, entity, BURMA-EO14014, TCO
Matched on the primary name
CHIT LINN MYAING TOYOTA COMPANY LIMITED
- name "CHIT LINN MYING CO., LTD." matched the primary name "CHIT LINN MYAING TOYOTA COMPANY LIMITED" at 0.889: chit, linn, mying~myaing (skeleton, credit 0.9); listed tokens not in query: toyota
SDN list entry 54753, entity, BURMA-EO14014, TCO
Matched on the primary name
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
- name "CHIT LINN MYING CO., LTD." matched the primary name "CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED" at 0.832: chit, linn, mying~myaing (skeleton, credit 0.9); listed tokens not in query: mining, industry
Matcher m1.n1. Screened 2026-10-10 08:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.