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.
No match
No listed name or alias scored at or above 0.75 against “Htet Theint Win” (SDN list published October 9, 2026; Consolidated (non-SDN) list published September 14, 2026).
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Matcher m1.n1. Screened 2026-10-10 13:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.