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 “Myanma Gems Enterprise”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- Myanma Gems Enterprise1.000 likely
SDN list entry 31651, entity, BURMA-EO14014
Matched on the primary name
Myanma Gems Enterprise
- name "Myanma Gems Enterprise" matched the primary name "Myanma Gems Enterprise" at 1: myanma, gems, enterprise
- Myanmar Ruby Enterprise0.840 review
SDN list entry 31135, entity, BURMA-EO14014
Matched on A.K.A.
Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd.
- name "Myanma Gems Enterprise" matched the A.K.A. strong alias "Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd." at 0.84: gems, enterprise, myanma~myanmar (jaro-winkler, credit 0.89); listed tokens not in query: ruby, jewellery
Matcher m1.n1. Screened 2026-10-10 01:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.