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 558”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match245 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 11:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 11:15 UTC

Candidates to review

  1. FU YUAN YU 5581.000 likely

    SDN list entry 33702, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 558

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 558" at 1: fu, yuan, yu, 558
  2. FU YUAN YU 5570.782 review

    SDN list entry 33697, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 557

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 557" at 0.782: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 557
  3. FU YUAN YU 5590.782 review

    SDN list entry 33701, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 559

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 559" at 0.782: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 559
  4. FU YUAN YU 0050.773 review

    SDN list entry 33691, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 005

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 005" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 005
  5. FU YUAN YU 0080.773 review

    SDN list entry 33692, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 008

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 008" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 008
  6. FU YUAN YU 86750.773 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8675" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8675
  7. FU YUAN YU 78650.773 review

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 7865" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 7865
  8. FU YUAN YU 78850.773 review

    SDN list entry 33710, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7885

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 7885" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 7885
  9. FU YUAN YU 78950.773 review

    SDN list entry 33717, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7895

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 7895" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 7895
  10. FU YUAN YU 86950.773 review

    SDN list entry 33725, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8695

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8695" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8695
  11. FU YUAN YU 86350.773 review

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8635" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8635
  12. FU YUAN YU 86450.773 review

    SDN list entry 33745, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8645

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8645" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8645
  13. FU YUAN YU 78750.773 review

    SDN list entry 33756, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7875

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 7875" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 7875
  14. 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 558" matched the primary name "FU YUAN YU 8650" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8650
  15. FU YUAN YU 86510.773 review

    SDN list entry 33760, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8651

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8651" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8651
  16. FU YUAN YU 86520.773 review

    SDN list entry 33761, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8652

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8652" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8652
  17. FU YUAN YU 86530.773 review

    SDN list entry 33762, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8653

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8653" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8653
  18. FU YUAN YU 86540.773 review

    SDN list entry 33763, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8654

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8654" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8654
  19. FU YUAN YU 86850.773 review

    SDN list entry 33812, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8685

    • name "FU YUAN YU 558" matched the primary name "FU YUAN YU 8685" at 0.773: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 8685
  20. 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 558" matched the primary name "FU YUAN YU 7876" at 0.77: fu, yuan, yu; not found in listed name: 558; listed tokens not in query: 7876

Matcher m1.n1. Screened 2026-10-09 11:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.