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 “Kyaing Myint”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Kyaing Myint1.000 likely
SDN list entry 32293, individual, BURMA-EO14014
Matched on the primary name
Kyaing Myint
- name "Kyaing Myint" matched the primary name "Kyaing Myint" at 1: kyaing, myint
- Myint Khaing Moe0.827 review
SDN list entry 32364, individual, BURMA-EO14014
Matched on the primary name
Myint Khaing Moe
- name "Kyaing Myint" matched the primary name "Myint Khaing Moe" at 0.827: myint, kyaing~khaing (phonetic, credit 0.85); listed tokens not in query: moe
Matcher m1.n1. Screened 2026-10-10 08:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.