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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 7618”. 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 76181.000 likely

    SDN list entry 33821, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7618

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7618" at 1: fu, yuan, yu, 7618
  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 7618" matched the primary name "FU YUAN YU 7611" at 0.9: fu, yuan, yu, 7618~7611 (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 7618" matched the primary name "FU YUAN YU 7612" at 0.9: fu, yuan, yu, 7618~7612 (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 7618" matched the primary name "FU YUAN YU 7613" at 0.9: fu, yuan, yu, 7618~7613 (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 7618" matched the primary name "FU YUAN YU 7614" at 0.9: fu, yuan, yu, 7618~7614 (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 7618" matched the primary name "FU YUAN YU 7615" at 0.9: fu, yuan, yu, 7618~7615 (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 7618" matched the primary name "FU YUAN YU 7616" at 0.9: fu, yuan, yu, 7618~7616 (jaro-winkler, credit 0.551)
  8. 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 7618" matched the primary name "FU YUAN YU 7617" at 0.9: fu, yuan, yu, 7618~7617 (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 7618" matched the primary name "FU YUAN YU 7619" at 0.9: fu, yuan, yu, 7618~7619 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 78610.783 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7861" at 0.783: fu, yuan, yu; not found in listed name: 7618; 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 7618" matched the primary name "FU YUAN YU 7601" at 0.782: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7601
  12. FU YUAN YU 76280.782 review

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7628" at 0.782: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7628
  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 7618" matched the primary name "FU YUAN YU 7621" at 0.782: fu, yuan, yu; not found in listed name: 7618; 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 7618" matched the primary name "FU YUAN YU 7876" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7876
  15. FU YUAN YU 78620.778 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7862" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7862
  16. FU YUAN YU 78640.778 review

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7864" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7864
  17. FU YUAN YU 78630.778 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7863" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7863
  18. FU YUAN YU 78860.778 review

    SDN list entry 33689, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7886

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7886" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7886
  19. FU YUAN YU 78650.778 review

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7865" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7865
  20. FU YUAN YU 78660.778 review

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 7618" matched the primary name "FU YUAN YU 7866" at 0.778: fu, yuan, yu; not found in listed name: 7618; listed tokens not in query: 7866

Matcher m1.n1. Screened 2026-10-09 18:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.