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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 7864”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:15 UTC

Candidates to review

  1. FU YUAN YU 78641.000 likely

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 7864" at 1: fu, yuan, yu, 7864
  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 7864" matched the primary name "FU YUAN YU 7861" at 0.9: fu, yuan, yu, 7864~7861 (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 7864" matched the primary name "FU YUAN YU 7862" at 0.9: fu, yuan, yu, 7864~7862 (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 7864" matched the primary name "FU YUAN YU 7863" at 0.9: fu, yuan, yu, 7864~7863 (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 7864" matched the primary name "FU YUAN YU 7865" at 0.9: fu, yuan, yu, 7864~7865 (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 7864" matched the primary name "FU YUAN YU 7866" at 0.9: fu, yuan, yu, 7864~7866 (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 7864" matched the primary name "FU YUAN YU 7868" at 0.9: fu, yuan, yu, 7864~7868 (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 7864" matched the primary name "FU YUAN YU 7869" at 0.9: fu, yuan, yu, 7864~7869 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86740.783 review

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 8674" at 0.783: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 8674
  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 7864" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7864; 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 7864" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7886
  12. FU YUAN YU 78840.782 review

    SDN list entry 33709, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7884

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 7884" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7884
  13. FU YUAN YU 78940.782 review

    SDN list entry 33713, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7894

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 7894" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7894
  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 7864" matched the primary name "FU YUAN YU 7896" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7896
  15. FU YUAN YU 78740.782 review

    SDN list entry 33754, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7874

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 7874" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7874
  16. 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 7864" matched the primary name "FU YUAN YU 7604" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7604
  17. 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 7864" matched the primary name "FU YUAN YU 7614" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7614
  18. FU YUAN YU 76240.782 review

    SDN list entry 33832, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7624

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 7624" at 0.782: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 7624
  19. FU YUAN YU 86400.781 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 8640" at 0.781: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 8640
  20. FU YUAN YU 86410.781 review

    SDN list entry 33738, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8641

    • name "FU YUAN YU 7864" matched the primary name "FU YUAN YU 8641" at 0.781: fu, yuan, yu; not found in listed name: 7864; listed tokens not in query: 8641

Matcher m1.n1. Screened 2026-10-10 05:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.