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 “Za Tay”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match175 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Za Tay1.000 likely
SDN list entry 34663, individual, BURMA-EO14014
Matched on the primary name
Za Tay
- name "Za Tay" matched the primary name "Za Tay" at 1: za, tay
- Tay Za Htoo Htwe0.837 review
SDN list entry 40658, individual, BURMA-EO14014
Matched on A.K.A.
Tay Za Rachel
- name "Za Tay" matched the A.K.A. strong alias "Tay Za Rachel" at 0.837: za, tay; listed tokens not in query: rachel
- Tay Za Htoo Htet0.786 review
SDN list entry 34666, individual, BURMA-EO14014
Matched on the primary name
Tay Za Htoo Htet
- name "Za Tay" matched the primary name "Tay Za Htoo Htet" at 0.786: za, tay; listed tokens not in query: htoo, htet
- Tay Za Pye Phyo0.786 review
SDN list entry 34667, individual, BURMA-EO14014
Matched on the primary name
Tay Za Pye Phyo
- name "Za Tay" matched the primary name "Tay Za Pye Phyo" at 0.786: za, tay; listed tokens not in query: pye, phyo
Matcher m1.n1. Screened 2026-10-10 07:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.