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 “Htet Kaung”. 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 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Htet Kaung1.000 likely
SDN list entry 31939, individual, BURMA-EO14014
Matched on the primary name
Htet Kaung
- name "Htet Kaung" matched the primary name "Htet Kaung" at 1: htet, kaung
- Win Thet Khaing0.751 review
SDN list entry 31923, individual, BURMA-EO14014
Matched on A.K.A.
Win Thet Kaing
- name "Htet Kaung" matched the A.K.A. strong alias "Win Thet Kaing" at 0.751: kaung~kaing (skeleton, credit 0.9), htet~thet (phonetic, credit 0.85); listed tokens not in query: win
Matcher m1.n1. Screened 2026-10-09 22:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.