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

One listed party scored at or above 0.75 against “Sein Aye Nu”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match205 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match12 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. Sein Aye Nu1.000 likely

    SDN list entry 32234, individual, BURMA-EO14014

    Matched on the primary name Sein Aye Nu

    • name "Sein Aye Nu" matched the primary name "Sein Aye Nu" at 1: sein, aye, nu

Matcher m1.n1. Screened 2026-10-09 22:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.