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 “Yatai International Holding Group Limited”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match222 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) list	No match41 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

Yatai International Holding Group Limited1.000 likely
SDN list entry 54743, entity, GLOMAG
Matched on the primary name Yatai International Holding Group Limited
- name "Yatai International Holding Group Limited" matched the primary name "Yatai International Holding Group Limited" at 1: yatai, international, holding, group
Myanmar Yatai International Holding Group Co., LTD.0.934 likely
SDN list entry 54742, entity, GLOMAG
Matched on the primary name Myanmar Yatai International Holding Group Co., LTD.
- name "Yatai International Holding Group Limited" matched the primary name "Myanmar Yatai International Holding Group Co., LTD." at 0.934: yatai, international, holding, group; listed tokens not in query: myanmar
Trans Asia International Holding Group Thailand Company Limited0.777 review
SDN list entry 55506, entity, CYBER4, BURMA-EO14014
Matched on A.K.A. Huanya International Holding Group
- name "Yatai International Holding Group Limited" matched the A.K.A. strong alias "Huanya International Holding Group" at 0.777: international, holding, group; not found in listed name: yatai; listed tokens not in query: huanya

Matcher m1.n1. Screened 2026-10-09 20:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.