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 7617”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. FU YUAN YU 76171.000 likely

    SDN list entry 33820, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7617

    • name "FU YUAN YU 7617" matched the primary name "FU YUAN YU 7617" at 1: fu, yuan, yu, 7617
  2. FU YUAN YU 76110.900 likely

    SDN list entry 33814, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7611

    • name "FU YUAN YU 7617" matched the primary name "FU YUAN YU 7611" at 0.9: fu, yuan, yu, 7617~7611 (jaro-winkler, credit 0.551)
  3. 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 7617" matched the primary name "FU YUAN YU 7612" at 0.9: fu, yuan, yu, 7617~7612 (jaro-winkler, credit 0.551)
  4. 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 7617" matched the primary name "FU YUAN YU 7613" at 0.9: fu, yuan, yu, 7617~7613 (jaro-winkler, credit 0.551)
  5. 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 7617" matched the primary name "FU YUAN YU 7614" at 0.9: fu, yuan, yu, 7617~7614 (jaro-winkler, credit 0.551)
  6. 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 7617" matched the primary name "FU YUAN YU 7615" at 0.9: fu, yuan, yu, 7617~7615 (jaro-winkler, credit 0.551)
  7. 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 7617" matched the primary name "FU YUAN YU 7616" at 0.9: fu, yuan, yu, 7617~7616 (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 7617" matched the primary name "FU YUAN YU 7618" at 0.9: fu, yuan, yu, 7617~7618 (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 7617" matched the primary name "FU YUAN YU 7619" at 0.9: fu, yuan, yu, 7617~7619 (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 7617" matched the primary name "FU YUAN YU 7861" at 0.782: fu, yuan, yu; not found in listed name: 7617; 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 7617" matched the primary name "FU YUAN YU 7601" at 0.782: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7601
  12. FU YUAN YU 76270.782 review

    SDN list entry 33827, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7627

    • name "FU YUAN YU 7617" matched the primary name "FU YUAN YU 7627" at 0.782: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7627
  13. 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 7617" matched the primary name "FU YUAN YU 7621" at 0.782: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7621
  14. FU YUAN YU 78760.778 review

    SDN list entry 33681, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7876

    • name "FU YUAN YU 7617" matched the primary name "FU YUAN YU 7876" at 0.778: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7876
  15. FU YUAN YU 78710.778 review

    SDN list entry 33746, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7871

    • name "FU YUAN YU 7617" matched the primary name "FU YUAN YU 7871" at 0.778: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7871
  16. FU YUAN YU 86770.777 review

    SDN list entry 33704, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8677

    • name "FU YUAN YU 7617" matched the primary name "FU YUAN YU 8677" at 0.777: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 8677
  17. 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 7617" matched the primary name "FU YUAN YU 7602" at 0.777: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7602
  18. 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 7617" matched the primary name "FU YUAN YU 7603" at 0.777: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7603
  19. 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 7617" matched the primary name "FU YUAN YU 7604" at 0.777: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7604
  20. 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 7617" matched the primary name "FU YUAN YU 7605" at 0.777: fu, yuan, yu; not found in listed name: 7617; listed tokens not in query: 7605

Matcher m1.n1. Screened 2026-10-09 20:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.