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
4 listed parties scored at or above 0.75 against “Soe Aung”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Soe Aung1.000 likely
SDN list entry 31512, individual, BURMA-EO14014
Matched on the primary name
Soe Aung
- name "Soe Aung" matched the primary name "Soe Aung" at 1: soe, aung
- Soe Khin Maung0.768 review
SDN list entry 24810, individual, GLOMAG
Matched on the primary name
Soe Khin Maung
- name "Soe Aung" matched the primary name "Soe Khin Maung" at 0.768: soe, aung~maung (jaro-winkler, credit 0.744); listed tokens not in query: khin
- Sone Aung Pyae0.757 review
SDN list entry 31315, individual, BURMA-EO14014
Matched on the primary name
Sone Aung Pyae
- name "Soe Aung" matched the primary name "Sone Aung Pyae" at 0.757: aung, soe~sone (jaro-winkler, credit 0.667); listed tokens not in query: pyae
- Soe Maung Maung0.753 review
SDN list entry 23278, individual, GLOMAG
Matched on the primary name
Soe Maung Maung
- name "Soe Aung" matched the primary name "Soe Maung Maung" at 0.753: soe, aung~maung (jaro-winkler, credit 0.744); listed tokens not in query: maung
Matcher m1.n1. Screened 2026-10-10 07:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.