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 “Mining Enterprise No 2”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Mining Enterprise No 21.000 likely
SDN list entry 40657, entity, BURMA-EO14014
Matched on the primary name
Mining Enterprise No 2
- name "Mining Enterprise No 2" matched the primary name "Mining Enterprise No 2" at 1: mining, enterprise, no, 2
- MINING ENTERPRISE NO 10.783 review
SDN list entry 40422, entity, BURMA-EO14014
Matched on the primary name
MINING ENTERPRISE NO 1
- name "Mining Enterprise No 2" matched the primary name "MINING ENTERPRISE NO 1" at 0.783: mining, enterprise, no; not found in listed name: 2; listed tokens not in query: 1
Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.