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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 7863”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:45 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:45 UTC

Candidates to review

  1. FU YUAN YU 78631.000 likely

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 7863" at 1: fu, yuan, yu, 7863
  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 7863" matched the primary name "FU YUAN YU 7861" at 0.9: fu, yuan, yu, 7863~7861 (jaro-winkler, credit 0.551)
  3. 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 7863" matched the primary name "FU YUAN YU 7862" at 0.9: fu, yuan, yu, 7863~7862 (jaro-winkler, credit 0.551)
  4. 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 7863" matched the primary name "FU YUAN YU 7864" at 0.9: fu, yuan, yu, 7863~7864 (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 7863" matched the primary name "FU YUAN YU 7865" at 0.9: fu, yuan, yu, 7863~7865 (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 7863" matched the primary name "FU YUAN YU 7866" at 0.9: fu, yuan, yu, 7863~7866 (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 7863" matched the primary name "FU YUAN YU 7868" at 0.9: fu, yuan, yu, 7863~7868 (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 7863" matched the primary name "FU YUAN YU 7869" at 0.9: fu, yuan, yu, 7863~7869 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86730.783 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 8673" at 0.783: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 8673
  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 7863" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7876
  11. FU YUAN YU 78830.782 review

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 7883" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7883
  12. 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 7863" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7886
  13. 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 7863" matched the primary name "FU YUAN YU 7896" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7896
  14. FU YUAN YU 78730.782 review

    SDN list entry 33748, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7873

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 7873" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7873
  15. FU YUAN YU 78930.782 review

    SDN list entry 33752, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7893

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 7893" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7893
  16. FU YUAN YU 76030.782 review

    SDN list entry 33767, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7603

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 7603" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7603
  17. 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 7863" matched the primary name "FU YUAN YU 7613" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7613
  18. FU YUAN YU 76300.782 review

    SDN list entry 33822, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7630

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 7630" at 0.782: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 7630
  19. FU YUAN YU 86360.781 review

    SDN list entry 33729, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8636

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 8636" at 0.781: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 8636
  20. FU YUAN YU 86370.781 review

    SDN list entry 33731, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8637

    • name "FU YUAN YU 7863" matched the primary name "FU YUAN YU 8637" at 0.781: fu, yuan, yu; not found in listed name: 7863; listed tokens not in query: 8637

Matcher m1.n1. Screened 2026-10-09 13:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.