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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 7869”. 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 78691.000 likely

    SDN list entry 33740, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7869

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7869" at 1: fu, yuan, yu, 7869
  2. FU YUAN YU 78960.943 likely

    SDN list entry 33720, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7896

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7896" at 0.943: fu, yuan, yu, 7869~7896 (jaro-winkler, credit 0.744)
  3. 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 7869" matched the primary name "FU YUAN YU 7861" at 0.9: fu, yuan, yu, 7869~7861 (jaro-winkler, credit 0.551)
  4. 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 7869" matched the primary name "FU YUAN YU 7862" at 0.9: fu, yuan, yu, 7869~7862 (jaro-winkler, credit 0.551)
  5. 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 7869" matched the primary name "FU YUAN YU 7864" at 0.9: fu, yuan, yu, 7869~7864 (jaro-winkler, credit 0.551)
  6. 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 7869" matched the primary name "FU YUAN YU 7863" at 0.9: fu, yuan, yu, 7869~7863 (jaro-winkler, credit 0.551)
  7. 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 7869" matched the primary name "FU YUAN YU 7865" at 0.9: fu, yuan, yu, 7869~7865 (jaro-winkler, credit 0.551)
  8. 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 7869" matched the primary name "FU YUAN YU 7866" at 0.9: fu, yuan, yu, 7869~7866 (jaro-winkler, credit 0.551)
  9. 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 7869" matched the primary name "FU YUAN YU 7868" at 0.9: fu, yuan, yu, 7869~7868 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 86790.783 review

    SDN list entry 33798, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8679

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 8679" at 0.783: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 8679
  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 7869" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7876
  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 7869" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7886
  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 7869" matched the primary name "FU YUAN YU 7894" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7894
  14. FU YUAN YU 78890.782 review

    SDN list entry 33716, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7889

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7889" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7889
  15. 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 7869" matched the primary name "FU YUAN YU 7895" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7895
  16. FU YUAN YU 78970.782 review

    SDN list entry 33724, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7897

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7897" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7897
  17. FU YUAN YU 78980.782 review

    SDN list entry 33730, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7898

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7898" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7898
  18. FU YUAN YU 78990.782 review

    SDN list entry 33733, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7899

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7899" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7899
  19. FU YUAN YU 78900.782 review

    SDN list entry 33749, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7890

    • name "FU YUAN YU 7869" matched the primary name "FU YUAN YU 7890" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7890
  20. 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 7869" matched the primary name "FU YUAN YU 7891" at 0.782: fu, yuan, yu; not found in listed name: 7869; listed tokens not in query: 7891

Matcher m1.n1. Screened 2026-10-09 13:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.