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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 7628”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:00 UTC

Candidates to review

  1. FU YUAN YU 76281.000 likely

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 7628" matched the primary name "FU YUAN YU 7628" at 1: fu, yuan, yu, 7628
  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 7628" matched the primary name "FU YUAN YU 7629" at 0.9: fu, yuan, yu, 7628~7629 (jaro-winkler, credit 0.551)
  3. 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 7628" matched the primary name "FU YUAN YU 7627" at 0.9: fu, yuan, yu, 7628~7627 (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 7628" matched the primary name "FU YUAN YU 7626" at 0.9: fu, yuan, yu, 7628~7626 (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 7628" matched the primary name "FU YUAN YU 7625" at 0.9: fu, yuan, yu, 7628~7625 (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 7628" matched the primary name "FU YUAN YU 7624" at 0.9: fu, yuan, yu, 7628~7624 (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 7628" matched the primary name "FU YUAN YU 7622" at 0.9: fu, yuan, yu, 7628~7622 (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 7628" matched the primary name "FU YUAN YU 7621" at 0.9: fu, yuan, yu, 7628~7621 (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 7628" matched the primary name "FU YUAN YU 7620" at 0.9: fu, yuan, yu, 7628~7620 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 78620.783 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7628" matched the primary name "FU YUAN YU 7862" at 0.783: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7862
  11. FU YUAN YU 86720.783 review

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 7628" matched the primary name "FU YUAN YU 8672" at 0.783: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 8672
  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 7628" matched the primary name "FU YUAN YU 7602" at 0.782: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7602
  13. 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 7628" matched the primary name "FU YUAN YU 7612" at 0.782: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7612
  14. FU YUAN YU 76180.782 review

    SDN list entry 33821, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7618

    • name "FU YUAN YU 7628" matched the primary name "FU YUAN YU 7618" at 0.782: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7618
  15. 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 7628" matched the primary name "FU YUAN YU 7876" at 0.778: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7876
  16. FU YUAN YU 78610.778 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7628" matched the primary name "FU YUAN YU 7861" at 0.778: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7861
  17. 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 7628" matched the primary name "FU YUAN YU 7864" at 0.778: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7864
  18. 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 7628" matched the primary name "FU YUAN YU 7863" at 0.778: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7863
  19. FU YUAN YU 78820.778 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7628" matched the primary name "FU YUAN YU 7882" at 0.778: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7882
  20. 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 7628" matched the primary name "FU YUAN YU 7886" at 0.778: fu, yuan, yu; not found in listed name: 7628; listed tokens not in query: 7886

Matcher m1.n1. Screened 2026-10-09 23:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.