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 “Tay Za Htoo Htwe”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- Tay Za Htoo Htwe1.000 likely
SDN list entry 40658, individual, BURMA-EO14014
Matched on the primary name
Tay Za Htoo Htwe
- name "Tay Za Htoo Htwe" matched the primary name "Tay Za Htoo Htwe" at 1: tay, za, htoo, htwe
- Tay Za Htoo Htet0.872 review
SDN list entry 34666, individual, BURMA-EO14014
Matched on A.K.A.
Tayza Htoo Htet
- name "Tay Za Htoo Htwe" matched the A.K.A. strong alias "Tayza Htoo Htet" at 0.872: htoo, tay~tayza (jaro-winkler, credit 0.533); not found in listed name: za, htwe; listed tokens not in query: htet
Matcher m1.n1. Screened 2026-10-10 04:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.