Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Ye Win OO
Date of Birth: 1968-05-03
Type: individual
Updated: 2026-03-27 23:22:37
Accuracy: 90
Ye Win Oo
Date of Birth: 1966-02-21
Type: individual
Updated: 2026-03-27 23:22:37
Accuracy: 90
OO Ye Win
Date of Birth: 1966-02-21
Type: individual
Updated: 2026-03-27 23:22:37
Accuracy: 75