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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 7630”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. FU YUAN YU 76301.000 likely

    SDN list entry 33822, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7630

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7630" at 1: fu, yuan, yu, 7630
  2. FU YUAN YU 76030.943 likely

    SDN list entry 33767, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7603

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7603" at 0.943: fu, yuan, yu, 7630~7603 (jaro-winkler, credit 0.744)
  3. FU YUAN YU 78630.782 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7863" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7863
  4. 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 7630" matched the primary name "FU YUAN YU 7601" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7601
  5. 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 7630" matched the primary name "FU YUAN YU 7602" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7602
  6. 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 7630" matched the primary name "FU YUAN YU 7604" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7604
  7. 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 7630" matched the primary name "FU YUAN YU 7605" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7605
  8. 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 7630" matched the primary name "FU YUAN YU 7606" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7606
  9. FU YUAN YU 76130.782 review

    SDN list entry 33816, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7613

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7613" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7613
  10. FU YUAN YU 76200.782 review

    SDN list entry 33836, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7620

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7620" at 0.782: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7620
  11. FU YUAN YU 86730.777 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 8673" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 8673
  12. FU YUAN YU 76110.777 review

    SDN list entry 33814, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7611

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7611" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7611
  13. FU YUAN YU 76120.777 review

    SDN list entry 33815, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7612

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7612" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7612
  14. FU YUAN YU 76140.777 review

    SDN list entry 33817, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7614

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7614" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7614
  15. FU YUAN YU 76150.777 review

    SDN list entry 33818, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7615

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7615" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7615
  16. FU YUAN YU 76160.777 review

    SDN list entry 33819, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7616

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7616" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7616
  17. FU YUAN YU 76170.777 review

    SDN list entry 33820, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7617

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7617" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7617
  18. FU YUAN YU 76180.777 review

    SDN list entry 33821, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7618

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7618" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7618
  19. FU YUAN YU 76290.777 review

    SDN list entry 33823, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7629

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7629" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7629
  20. FU YUAN YU 76190.777 review

    SDN list entry 33824, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7619

    • name "FU YUAN YU 7630" matched the primary name "FU YUAN YU 7619" at 0.777: fu, yuan, yu; not found in listed name: 7630; listed tokens not in query: 7619

Matcher m1.n1. Screened 2026-10-09 21:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.