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 “Myanmar Yatai International Holding Group Co., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:00 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:00 UTC |
Candidates to review
SDN list entry 54742, entity, GLOMAG
Matched on the primary name
Myanmar Yatai International Holding Group Co., LTD.
- name "Myanmar Yatai International Holding Group Co., LTD." matched the primary name "Myanmar Yatai International Holding Group Co., LTD." at 1: myanmar, yatai, international, holding, group
- Yatai International Holding Group Limited0.883 review
SDN list entry 54743, entity, GLOMAG
Matched on the primary name
Yatai International Holding Group Limited
- name "Myanmar Yatai International Holding Group Co., LTD." matched the primary name "Yatai International Holding Group Limited" at 0.883: yatai, international, holding, group; not found in listed name: myanmar
Matcher m1.n1. Screened 2026-10-10 15:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.