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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 7611”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. FU YUAN YU 76111.000 likely

    SDN list entry 33814, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7611

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7611" at 1: fu, yuan, yu, 7611
  2. FU YUAN YU 76120.900 likely

    SDN list entry 33815, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7612

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7612" at 0.9: fu, yuan, yu, 7611~7612 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 76130.900 likely

    SDN list entry 33816, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7613

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7613" at 0.9: fu, yuan, yu, 7611~7613 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 76140.900 likely

    SDN list entry 33817, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7614

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7614" at 0.9: fu, yuan, yu, 7611~7614 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 76150.900 likely

    SDN list entry 33818, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7615

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7615" at 0.9: fu, yuan, yu, 7611~7615 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 76160.900 likely

    SDN list entry 33819, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7616

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7616" at 0.9: fu, yuan, yu, 7611~7616 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 76170.900 likely

    SDN list entry 33820, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7617

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7617" at 0.9: fu, yuan, yu, 7611~7617 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 76180.900 likely

    SDN list entry 33821, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7618

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7618" at 0.9: fu, yuan, yu, 7611~7618 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 76190.900 likely

    SDN list entry 33824, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7619

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7619" at 0.9: fu, yuan, yu, 7611~7619 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 78610.782 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7861" at 0.782: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7861
  11. FU YUAN YU 76010.782 review

    SDN list entry 33765, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7601

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7601" at 0.782: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7601
  12. FU YUAN YU 76210.782 review

    SDN list entry 33835, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7621

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7621" at 0.782: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7621
  13. FU YUAN YU 76020.777 review

    SDN list entry 33766, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7602

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7602" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7602
  14. FU YUAN YU 76030.777 review

    SDN list entry 33767, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7603

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7603" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7603
  15. FU YUAN YU 76040.777 review

    SDN list entry 33769, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7604

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7604" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7604
  16. 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 7611" matched the primary name "FU YUAN YU 7605" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7605
  17. FU YUAN YU 76060.777 review

    SDN list entry 33794, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7606

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7606" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7606
  18. FU YUAN YU 76300.777 review

    SDN list entry 33822, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7630

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7630" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7630
  19. FU YUAN YU 76290.777 review

    SDN list entry 33823, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7629

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7629" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7629
  20. FU YUAN YU 76280.777 review

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 7611" matched the primary name "FU YUAN YU 7628" at 0.777: fu, yuan, yu; not found in listed name: 7611; listed tokens not in query: 7628

Matcher m1.n1. Screened 2026-10-09 13:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.