VerifySanctions

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

3 listed parties scored at or above 0.75 against “Myint Tun Aung”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match191 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:30 UTC

Candidates to review

  1. Myint Tun Aung1.000 likely

    SDN list entry 31946, individual, BURMA-EO14014

    Matched on the primary name Myint Tun Aung

    • name "Myint Tun Aung" matched the primary name "Myint Tun Aung" at 1: myint, tun, aung
  2. Aung Moe MYINT0.807 review

    SDN list entry 39216, individual, BURMA-EO14014

    Matched on A.K.A. MYINT Aung

    • name "Myint Tun Aung" matched the A.K.A. strong alias "MYINT Aung" at 0.807: myint, aung; not found in listed name: tun
  3. Aung Htun0.797 review

    SDN list entry 40479, individual, BURMA-EO14014

    Matched on A.K.A. Aung Tun

    • name "Myint Tun Aung" matched the A.K.A. strong alias "Aung Tun" at 0.797: tun, aung; not found in listed name: myint

Matcher m1.n1. Screened 2026-10-10 01:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.