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 “Shein Win”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Shein Win1.000 likely
SDN list entry 31945, individual, BURMA-EO14014
Matched on the primary name
Shein Win
- name "Shein Win" matched the primary name "Shein Win" at 1: shein, win
- Win Sein0.897 review
SDN list entry 31128, individual, BURMA-EO14014
Matched on the primary name
Win Sein
- name "Shein Win" matched the primary name "Win Sein" at 0.897: win, shein~sein (jaro-winkler, credit 0.769)
- Win Saw Sein0.780 review
SDN list entry 56031, individual, BURMA-EO14014, CYBER4
Matched on the primary name
Win Saw Sein
- name "Shein Win" matched the primary name "Win Saw Sein" at 0.78: win, shein~sein (jaro-winkler, credit 0.769); listed tokens not in query: saw
Matcher m1.n1. Screened 2026-10-09 20:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.