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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 7625”. 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 76251.000 likely

    SDN list entry 33831, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7625

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 7625" at 1: fu, yuan, yu, 7625
  2. 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 7625" matched the primary name "FU YUAN YU 7629" at 0.9: fu, yuan, yu, 7625~7629 (jaro-winkler, credit 0.551)
  3. 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 7625" matched the primary name "FU YUAN YU 7628" at 0.9: fu, yuan, yu, 7625~7628 (jaro-winkler, credit 0.551)
  4. 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 7625" matched the primary name "FU YUAN YU 7627" at 0.9: fu, yuan, yu, 7625~7627 (jaro-winkler, credit 0.551)
  5. 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 7625" matched the primary name "FU YUAN YU 7626" at 0.9: fu, yuan, yu, 7625~7626 (jaro-winkler, credit 0.551)
  6. 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 7625" matched the primary name "FU YUAN YU 7624" at 0.9: fu, yuan, yu, 7625~7624 (jaro-winkler, credit 0.551)
  7. 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 7625" matched the primary name "FU YUAN YU 7622" at 0.9: fu, yuan, yu, 7625~7622 (jaro-winkler, credit 0.551)
  8. 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 7625" matched the primary name "FU YUAN YU 7621" at 0.9: fu, yuan, yu, 7625~7621 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 76200.900 likely

    SDN list entry 33836, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7620

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 7620" at 0.9: fu, yuan, yu, 7625~7620 (jaro-winkler, credit 0.551)
  10. 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 7625" matched the primary name "FU YUAN YU 7862" at 0.782: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7862
  11. FU YUAN YU 78650.782 review

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 7865" at 0.782: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7865
  12. FU YUAN YU 76020.782 review

    SDN list entry 33766, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7602

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 7602" at 0.782: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7602
  13. 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 7625" matched the primary name "FU YUAN YU 7605" at 0.782: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7605
  14. 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 7625" matched the primary name "FU YUAN YU 7612" at 0.782: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7612
  15. FU YUAN YU 76150.782 review

    SDN list entry 33818, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7615

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 7615" at 0.782: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7615
  16. 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 7625" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 8672
  17. FU YUAN YU 86750.777 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 8675" at 0.777: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 8675
  18. FU YUAN YU 86520.777 review

    SDN list entry 33761, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8652

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 8652" at 0.777: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 8652
  19. FU YUAN YU 76010.777 review

    SDN list entry 33765, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7601

    • name "FU YUAN YU 7625" matched the primary name "FU YUAN YU 7601" at 0.777: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7601
  20. 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 7625" matched the primary name "FU YUAN YU 7603" at 0.777: fu, yuan, yu; not found in listed name: 7625; listed tokens not in query: 7603

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