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 “Soe Win Min”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Soe Win Min1.000 likely
SDN list entry 41188, individual, BURMA-EO14014
Matched on the primary name
Soe Win Min
- name "Soe Win Min" matched the primary name "Soe Win Min" at 1: soe, win, min
- Win Soe0.773 review
SDN list entry 27226, individual, BURMA-EO14014, GLOMAG
Matched on the primary name
Win Soe
- name "Soe Win Min" matched the primary name "Win Soe" at 0.773: soe, win; not found in listed name: min
Matcher m1.n1. Screened 2026-10-10 03:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.