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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 7861”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. FU YUAN YU 78611.000 likely

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7861" at 1: fu, yuan, yu, 7861
  2. FU YUAN YU 78620.900 likely

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7862" at 0.9: fu, yuan, yu, 7861~7862 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 78640.900 likely

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7864" at 0.9: fu, yuan, yu, 7861~7864 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 78630.900 likely

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7863" at 0.9: fu, yuan, yu, 7861~7863 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 78650.900 likely

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7865" at 0.9: fu, yuan, yu, 7861~7865 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 78660.900 likely

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7866" at 0.9: fu, yuan, yu, 7861~7866 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 78680.900 likely

    SDN list entry 33735, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7868

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7868" at 0.9: fu, yuan, yu, 7861~7868 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 78690.900 likely

    SDN list entry 33740, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7869

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7869" at 0.9: fu, yuan, yu, 7861~7869 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 76180.783 review

    SDN list entry 33821, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7618

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7618" at 0.783: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7618
  10. FU YUAN YU 78760.782 review

    SDN list entry 33681, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7876

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7876
  11. FU YUAN YU 78860.782 review

    SDN list entry 33689, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7886

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7886
  12. FU YUAN YU 78960.782 review

    SDN list entry 33720, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7896

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7896" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7896
  13. FU YUAN YU 78710.782 review

    SDN list entry 33746, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7871

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7871" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7871
  14. FU YUAN YU 78910.782 review

    SDN list entry 33751, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7891

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7891" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7891
  15. 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 7861" matched the primary name "FU YUAN YU 7601" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7601
  16. FU YUAN YU 76110.782 review

    SDN list entry 33814, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7611

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7611" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7611
  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 7861" matched the primary name "FU YUAN YU 7612" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7612
  18. 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 7861" matched the primary name "FU YUAN YU 7613" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7613
  19. FU YUAN YU 76140.782 review

    SDN list entry 33817, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7614

    • name "FU YUAN YU 7861" matched the primary name "FU YUAN YU 7614" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7614
  20. 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 7861" matched the primary name "FU YUAN YU 7615" at 0.782: fu, yuan, yu; not found in listed name: 7861; listed tokens not in query: 7615

Matcher m1.n1. Screened 2026-10-10 03:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.