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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 7862”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:30 UTC

Candidates to review

  1. FU YUAN YU 78621.000 likely

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7862" at 1: fu, yuan, yu, 7862
  2. FU YUAN YU 78610.900 likely

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7861" at 0.9: fu, yuan, yu, 7862~7861 (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 7862" matched the primary name "FU YUAN YU 7864" at 0.9: fu, yuan, yu, 7862~7864 (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 7862" matched the primary name "FU YUAN YU 7863" at 0.9: fu, yuan, yu, 7862~7863 (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 7862" matched the primary name "FU YUAN YU 7865" at 0.9: fu, yuan, yu, 7862~7865 (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 7862" matched the primary name "FU YUAN YU 7866" at 0.9: fu, yuan, yu, 7862~7866 (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 7862" matched the primary name "FU YUAN YU 7868" at 0.9: fu, yuan, yu, 7862~7868 (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 7862" matched the primary name "FU YUAN YU 7869" at 0.9: fu, yuan, yu, 7862~7869 (jaro-winkler, credit 0.551)
  9. 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 7862" matched the primary name "FU YUAN YU 8672" at 0.783: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 8672
  10. FU YUAN YU 76280.783 review

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7628" at 0.783: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7628
  11. 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 7862" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7876
  12. FU YUAN YU 78820.782 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7882" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7882
  13. 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 7862" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7886
  14. 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 7862" matched the primary name "FU YUAN YU 7896" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7896
  15. FU YUAN YU 78720.782 review

    SDN list entry 33742, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7872

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7872" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7872
  16. FU YUAN YU 78920.782 review

    SDN list entry 33753, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7892

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7892" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7892
  17. 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 7862" matched the primary name "FU YUAN YU 7602" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7602
  18. 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 7862" matched the primary name "FU YUAN YU 7612" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7612
  19. FU YUAN YU 76290.782 review

    SDN list entry 33823, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7629

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7629" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7629
  20. FU YUAN YU 76270.782 review

    SDN list entry 33827, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7627

    • name "FU YUAN YU 7862" matched the primary name "FU YUAN YU 7627" at 0.782: fu, yuan, yu; not found in listed name: 7862; listed tokens not in query: 7627

Matcher m1.n1. Screened 2026-10-10 04:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.