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 Zaw”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- Min Zaw1.000 likely
SDN list entry 45819, individual, BURMA-EO14014
Matched on the primary name
Min Zaw
- name "Min Zaw" matched the primary name "Min Zaw" at 1: min, zaw
- Tun Zaw Min0.890 review
SDN list entry 44659, individual, BURMA-EO14014
Matched on the primary name
Tun Zaw Min
- name "Min Zaw" matched the primary name "Tun Zaw Min" at 0.89: min, zaw; listed tokens not in query: tun
Matcher m1.n1. Screened 2026-10-10 05:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.