VerifySanctions

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

20 listed parties scored at or above 0.75 against “FU YUAN YU 005”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. FU YUAN YU 0051.000 likely

    SDN list entry 33691, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 005

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 005" at 1: fu, yuan, yu, 005
  2. FU YUAN YU 0080.782 review

    SDN list entry 33692, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 008

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 008" at 0.782: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 008
  3. FU YUAN YU 79000.777 review

    SDN list entry 33718, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7900

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7900" at 0.777: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7900
  4. FU YUAN YU 76050.777 review

    SDN list entry 33792, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7605

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7605" at 0.777: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7605
  5. FU YUAN YU 5570.773 review

    SDN list entry 33697, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 557

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 557" at 0.773: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 557
  6. FU YUAN YU 5590.773 review

    SDN list entry 33701, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 559

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 559" at 0.773: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 559
  7. FU YUAN YU 5580.773 review

    SDN list entry 33702, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 558

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 558" at 0.773: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 558
  8. FU YUAN YU 86500.773 review

    SDN list entry 33759, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8650

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8650" at 0.773: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8650
  9. FU YUAN YU 86750.770 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8675" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8675
  10. FU YUAN YU 78650.770 review

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7865" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7865
  11. FU YUAN YU 78850.770 review

    SDN list entry 33710, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7885

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7885" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7885
  12. FU YUAN YU 86600.770 review

    SDN list entry 33711, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8660

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8660" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8660
  13. FU YUAN YU 78950.770 review

    SDN list entry 33717, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7895

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7895" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7895
  14. FU YUAN YU 79010.770 review

    SDN list entry 33719, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7901

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7901" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7901
  15. FU YUAN YU 79020.770 review

    SDN list entry 33721, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7902

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7902" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7902
  16. FU YUAN YU 86950.770 review

    SDN list entry 33725, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8695

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8695" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8695
  17. FU YUAN YU 86350.770 review

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8635" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8635
  18. FU YUAN YU 86400.770 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8640" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8640
  19. FU YUAN YU 78700.770 review

    SDN list entry 33744, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7870

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 7870" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 7870
  20. FU YUAN YU 86450.770 review

    SDN list entry 33745, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8645

    • name "FU YUAN YU 005" matched the primary name "FU YUAN YU 8645" at 0.77: fu, yuan, yu; not found in listed name: 005; listed tokens not in query: 8645

Matcher m1.n1. Screened 2026-10-09 23:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.