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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 7865”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:30 UTC

Candidates to review

  1. FU YUAN YU 78651.000 likely

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 7865" at 1: fu, yuan, yu, 7865
  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 7865" matched the primary name "FU YUAN YU 7861" at 0.9: fu, yuan, yu, 7865~7861 (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 7865" matched the primary name "FU YUAN YU 7862" at 0.9: fu, yuan, yu, 7865~7862 (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 7865" matched the primary name "FU YUAN YU 7864" at 0.9: fu, yuan, yu, 7865~7864 (jaro-winkler, credit 0.551)
  5. 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 7865" matched the primary name "FU YUAN YU 7863" at 0.9: fu, yuan, yu, 7865~7863 (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 7865" matched the primary name "FU YUAN YU 7866" at 0.9: fu, yuan, yu, 7865~7866 (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 7865" matched the primary name "FU YUAN YU 7868" at 0.9: fu, yuan, yu, 7865~7868 (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 7865" matched the primary name "FU YUAN YU 7869" at 0.9: fu, yuan, yu, 7865~7869 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86750.783 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 8675" at 0.783: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 8675
  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 7865" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7865; 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 7865" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7886
  12. FU YUAN YU 78850.782 review

    SDN list entry 33710, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7885

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 7885" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7885
  13. FU YUAN YU 78950.782 review

    SDN list entry 33717, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7895

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 7895" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7895
  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 7865" matched the primary name "FU YUAN YU 7896" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7896
  15. FU YUAN YU 78750.782 review

    SDN list entry 33756, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7875

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 7875" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7875
  16. 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 7865" matched the primary name "FU YUAN YU 7605" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7605
  17. 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 7865" matched the primary name "FU YUAN YU 7615" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7615
  18. FU YUAN YU 76250.782 review

    SDN list entry 33831, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7625

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 7625" at 0.782: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 7625
  19. FU YUAN YU 86950.781 review

    SDN list entry 33725, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8695

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 8695" at 0.781: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 8695
  20. FU YUAN YU 86350.781 review

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 7865" matched the primary name "FU YUAN YU 8635" at 0.781: fu, yuan, yu; not found in listed name: 7865; listed tokens not in query: 8635

Matcher m1.n1. Screened 2026-10-10 13:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.