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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 7627”. 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 76271.000 likely

    SDN list entry 33827, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7627

    • name "FU YUAN YU 7627" matched the primary name "FU YUAN YU 7627" at 1: fu, yuan, yu, 7627
  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 7627" matched the primary name "FU YUAN YU 7629" at 0.9: fu, yuan, yu, 7627~7629 (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 7627" matched the primary name "FU YUAN YU 7628" at 0.9: fu, yuan, yu, 7627~7628 (jaro-winkler, credit 0.551)
  4. 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 7627" matched the primary name "FU YUAN YU 7626" at 0.9: fu, yuan, yu, 7627~7626 (jaro-winkler, credit 0.551)
  5. 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 7627" matched the primary name "FU YUAN YU 7625" at 0.9: fu, yuan, yu, 7627~7625 (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 7627" matched the primary name "FU YUAN YU 7624" at 0.9: fu, yuan, yu, 7627~7624 (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 7627" matched the primary name "FU YUAN YU 7622" at 0.9: fu, yuan, yu, 7627~7622 (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 7627" matched the primary name "FU YUAN YU 7621" at 0.9: fu, yuan, yu, 7627~7621 (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 7627" matched the primary name "FU YUAN YU 7620" at 0.9: fu, yuan, yu, 7627~7620 (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 7627" matched the primary name "FU YUAN YU 7862" at 0.782: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7862
  11. 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 7627" matched the primary name "FU YUAN YU 7602" at 0.782: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7602
  12. 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 7627" matched the primary name "FU YUAN YU 7612" at 0.782: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7612
  13. FU YUAN YU 76170.782 review

    SDN list entry 33820, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7617

    • name "FU YUAN YU 7627" matched the primary name "FU YUAN YU 7617" at 0.782: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7617
  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 7627" matched the primary name "FU YUAN YU 7876" at 0.778: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7876
  15. FU YUAN YU 78720.778 review

    SDN list entry 33742, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7872

    • name "FU YUAN YU 7627" matched the primary name "FU YUAN YU 7872" at 0.778: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7872
  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 7627" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 8672
  17. 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 7627" matched the primary name "FU YUAN YU 8677" at 0.777: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 8677
  18. 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 7627" matched the primary name "FU YUAN YU 7601" at 0.777: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7601
  19. 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 7627" matched the primary name "FU YUAN YU 7603" at 0.777: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7603
  20. 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 7627" matched the primary name "FU YUAN YU 7604" at 0.777: fu, yuan, yu; not found in listed name: 7627; listed tokens not in query: 7604

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.