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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 7620”. 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 76201.000 likely

    SDN list entry 33836, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7620

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7620" at 1: fu, yuan, yu, 7620
  2. FU YUAN YU 76020.943 likely

    SDN list entry 33766, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7602

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7602" at 0.943: fu, yuan, yu, 7620~7602 (jaro-winkler, credit 0.744)
  3. FU YUAN YU 76290.900 likely

    SDN list entry 33823, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7629

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7629" at 0.9: fu, yuan, yu, 7620~7629 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 76280.900 likely

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7628" at 0.9: fu, yuan, yu, 7620~7628 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 76270.900 likely

    SDN list entry 33827, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7627

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7627" at 0.9: fu, yuan, yu, 7620~7627 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 76260.900 likely

    SDN list entry 33829, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7626

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7626" at 0.9: fu, yuan, yu, 7620~7626 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 76250.900 likely

    SDN list entry 33831, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7625

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7625" at 0.9: fu, yuan, yu, 7620~7625 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 76240.900 likely

    SDN list entry 33832, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7624

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7624" at 0.9: fu, yuan, yu, 7620~7624 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 76220.900 likely

    SDN list entry 33834, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7622

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7622" at 0.9: fu, yuan, yu, 7620~7622 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 76210.900 likely

    SDN list entry 33835, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7621

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7621" at 0.9: fu, yuan, yu, 7620~7621 (jaro-winkler, credit 0.551)
  11. FU YUAN YU 78620.782 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7862" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7862
  12. 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 7620" matched the primary name "FU YUAN YU 7601" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7601
  13. FU YUAN YU 76030.782 review

    SDN list entry 33767, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7603

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7603" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7603
  14. FU YUAN YU 76040.782 review

    SDN list entry 33769, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7604

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7604" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7604
  15. FU YUAN YU 76050.782 review

    SDN list entry 33792, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7605

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7605" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7605
  16. FU YUAN YU 76060.782 review

    SDN list entry 33794, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7606

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7606" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7606
  17. FU YUAN YU 76120.782 review

    SDN list entry 33815, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7612

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7612" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7612
  18. 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 7620" matched the primary name "FU YUAN YU 7630" at 0.782: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7630
  19. FU YUAN YU 79020.778 review

    SDN list entry 33721, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7902

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 7902" at 0.778: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 7902
  20. FU YUAN YU 86720.777 review

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 7620" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 7620; listed tokens not in query: 8672

Matcher m1.n1. Screened 2026-10-09 11:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.