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
One listed party scored at or above 0.75 against “Mon Khin Thiri Thet”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- Mon Khin Thiri Thet1.000 likely
SDN list entry 31316, individual, BURMA-EO14014
Matched on the primary name
Mon Khin Thiri Thet
- name "Mon Khin Thiri Thet" matched the primary name "Mon Khin Thiri Thet" at 1: mon, khin, thiri, thet
Matcher m1.n1. Screened 2026-10-10 06:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.