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 “Hein Zaw”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- Hein Zaw1.000 likely
SDN list entry 35837, individual, BURMA-EO14014
Matched on the primary name
Hein Zaw
- name "Hein Zaw" matched the primary name "Hein Zaw" at 1: hein, zaw
- Zaw Thein Win0.776 review
SDN list entry 47338, individual, BURMA-EO14014
Matched on the primary name
Zaw Thein Win
- name "Hein Zaw" matched the primary name "Zaw Thein Win" at 0.776: zaw, hein~thein (jaro-winkler, credit 0.744); listed tokens not in query: win
Matcher m1.n1. Screened 2026-10-10 02:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.