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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 7604”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 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 76041.000 likely

    SDN list entry 33769, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7604

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7604" at 1: fu, yuan, yu, 7604
  2. FU YUAN YU 76010.900 likely

    SDN list entry 33765, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7601

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7601" at 0.9: fu, yuan, yu, 7604~7601 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 76020.900 likely

    SDN list entry 33766, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7602

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7602" at 0.9: fu, yuan, yu, 7604~7602 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 76030.900 likely

    SDN list entry 33767, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7603

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7603" at 0.9: fu, yuan, yu, 7604~7603 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 76050.900 likely

    SDN list entry 33792, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7605

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7605" at 0.9: fu, yuan, yu, 7604~7605 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 76060.900 likely

    SDN list entry 33794, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7606

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7606" at 0.9: fu, yuan, yu, 7604~7606 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 78640.782 review

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7864" at 0.782: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7864
  8. FU YUAN YU 76140.782 review

    SDN list entry 33817, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7614

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7614" at 0.782: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7614
  9. FU YUAN YU 76300.782 review

    SDN list entry 33822, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7630

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7630" at 0.782: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7630
  10. FU YUAN YU 76240.782 review

    SDN list entry 33832, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7624

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7624" at 0.782: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7624
  11. FU YUAN YU 76200.782 review

    SDN list entry 33836, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7620

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7620" at 0.782: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7620
  12. FU YUAN YU 86740.777 review

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 8674" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 8674
  13. FU YUAN YU 86400.777 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 8640" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 8640
  14. FU YUAN YU 76110.777 review

    SDN list entry 33814, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7611

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7611" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7611
  15. FU YUAN YU 76120.777 review

    SDN list entry 33815, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7612

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7612" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7612
  16. FU YUAN YU 76130.777 review

    SDN list entry 33816, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7613

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7613" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7613
  17. FU YUAN YU 76150.777 review

    SDN list entry 33818, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7615

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7615" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7615
  18. FU YUAN YU 76160.777 review

    SDN list entry 33819, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7616

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7616" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7616
  19. FU YUAN YU 76170.777 review

    SDN list entry 33820, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7617

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7617" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7617
  20. FU YUAN YU 76180.777 review

    SDN list entry 33821, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7618

    • name "FU YUAN YU 7604" matched the primary name "FU YUAN YU 7618" at 0.777: fu, yuan, yu; not found in listed name: 7604; listed tokens not in query: 7618

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.