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 008”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. FU YUAN YU 0081.000 likely

    SDN list entry 33692, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 008

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 008" at 1: fu, yuan, yu, 008
  2. FU YUAN YU 0050.782 review

    SDN list entry 33691, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 005

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 005" at 0.782: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 005
  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 008" matched the primary name "FU YUAN YU 7900" at 0.777: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7900
  4. 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 008" matched the primary name "FU YUAN YU 558" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 558
  5. FU YUAN YU 86600.773 review

    SDN list entry 33711, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8660

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 8660" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 8660
  6. FU YUAN YU 86400.773 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 8640" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 8640
  7. FU YUAN YU 78700.773 review

    SDN list entry 33744, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7870

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7870" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7870
  8. FU YUAN YU 78900.773 review

    SDN list entry 33749, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7890

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7890" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7890
  9. 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 008" matched the primary name "FU YUAN YU 8650" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 8650
  10. FU YUAN YU 86800.773 review

    SDN list entry 33803, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8680

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 8680" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 8680
  11. FU YUAN YU 86900.773 review

    SDN list entry 33830, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8690

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 8690" at 0.773: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 8690
  12. FU YUAN YU 78760.770 review

    SDN list entry 33681, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7876

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7876" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7876
  13. FU YUAN YU 78770.770 review

    SDN list entry 33682, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7877

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7877" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7877
  14. FU YUAN YU 78610.770 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7861" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7861
  15. FU YUAN YU 78620.770 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7862" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7862
  16. FU YUAN YU 78640.770 review

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7864" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7864
  17. FU YUAN YU 78630.770 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7863" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7863
  18. FU YUAN YU 78820.770 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7882" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7882
  19. FU YUAN YU 78830.770 review

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7883" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7883
  20. FU YUAN YU 78860.770 review

    SDN list entry 33689, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7886

    • name "FU YUAN YU 008" matched the primary name "FU YUAN YU 7886" at 0.77: fu, yuan, yu; not found in listed name: 008; listed tokens not in query: 7886

Matcher m1.n1. Screened 2026-10-09 18:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.