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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 7874”. 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 78741.000 likely

    SDN list entry 33754, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7874

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7874" at 1: fu, yuan, yu, 7874
  2. FU YUAN YU 78760.900 likely

    SDN list entry 33681, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7876

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7876" at 0.9: fu, yuan, yu, 7874~7876 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 78770.900 likely

    SDN list entry 33682, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7877

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7877" at 0.9: fu, yuan, yu, 7874~7877 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 78720.900 likely

    SDN list entry 33742, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7872

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7872" at 0.9: fu, yuan, yu, 7874~7872 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 78700.900 likely

    SDN list entry 33744, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7870

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7870" at 0.9: fu, yuan, yu, 7874~7870 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 78710.900 likely

    SDN list entry 33746, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7871

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7871" at 0.9: fu, yuan, yu, 7874~7871 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 78730.900 likely

    SDN list entry 33748, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7873

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7873" at 0.9: fu, yuan, yu, 7874~7873 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 78750.900 likely

    SDN list entry 33756, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7875

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7875" at 0.9: fu, yuan, yu, 7874~7875 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 78640.782 review

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7864" at 0.782: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7864
  10. FU YUAN YU 78870.782 review

    SDN list entry 33690, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7887

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7887" at 0.782: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7887
  11. 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 7874" matched the primary name "FU YUAN YU 7884" at 0.782: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7884
  12. 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 7874" matched the primary name "FU YUAN YU 7894" at 0.782: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7894
  13. 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 7874" matched the primary name "FU YUAN YU 7897" at 0.782: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7897
  14. FU YUAN YU 78610.777 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7861" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7861
  15. FU YUAN YU 78620.777 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7862" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7862
  16. FU YUAN YU 78630.777 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7863" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7863
  17. FU YUAN YU 78820.777 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7882" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7882
  18. FU YUAN YU 78830.777 review

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7883" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7883
  19. FU YUAN YU 78860.777 review

    SDN list entry 33689, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7886

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 7886" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 7886
  20. FU YUAN YU 86740.777 review

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 7874" matched the primary name "FU YUAN YU 8674" at 0.777: fu, yuan, yu; not found in listed name: 7874; listed tokens not in query: 8674

Matcher m1.n1. Screened 2026-10-09 13:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.