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 “Min Aung”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Min Aung1.000 likely
SDN list entry 40516, individual, BURMA-EO14014
Matched on the primary name
Min Aung
- name "Min Aung" matched the primary name "Min Aung" at 1: min, aung
- Hlaing Min Aung0.881 review
SDN list entry 27225, individual, BURMA-EO14014, GLOMAG
Matched on the primary name
Hlaing Min Aung
- name "Min Aung" matched the primary name "Hlaing Min Aung" at 0.881: min, aung; listed tokens not in query: hlaing
Matcher m1.n1. Screened 2026-10-09 19:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.