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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 7882”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. FU YUAN YU 78821.000 likely

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7882" at 1: fu, yuan, yu, 7882
  2. FU YUAN YU 78830.900 likely

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7883" at 0.9: fu, yuan, yu, 7882~7883 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 78860.900 likely

    SDN list entry 33689, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7886

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7886" at 0.9: fu, yuan, yu, 7882~7886 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 78870.900 likely

    SDN list entry 33690, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7887

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7887" at 0.9: fu, yuan, yu, 7882~7887 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 78840.900 likely

    SDN list entry 33709, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7884

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7884" at 0.9: fu, yuan, yu, 7882~7884 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 78850.900 likely

    SDN list entry 33710, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7885

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7885" at 0.9: fu, yuan, yu, 7882~7885 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 78880.900 likely

    SDN list entry 33715, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7888

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7888" at 0.9: fu, yuan, yu, 7882~7888 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 78890.900 likely

    SDN list entry 33716, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7889

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7889" at 0.9: fu, yuan, yu, 7882~7889 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 78620.782 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7862" at 0.782: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7862
  10. 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 7882" matched the primary name "FU YUAN YU 7898" at 0.782: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7898
  11. FU YUAN YU 78680.782 review

    SDN list entry 33735, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7868

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7868" at 0.782: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7868
  12. FU YUAN YU 78720.782 review

    SDN list entry 33742, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7872

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7872" at 0.782: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7872
  13. FU YUAN YU 78920.782 review

    SDN list entry 33753, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7892

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7892" at 0.782: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7892
  14. FU YUAN YU 86820.781 review

    SDN list entry 33808, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8682

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 8682" at 0.781: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 8682
  15. FU YUAN YU 76280.778 review

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7628" at 0.778: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7628
  16. FU YUAN YU 78760.777 review

    SDN list entry 33681, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7876

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7876" at 0.777: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7876
  17. FU YUAN YU 78770.777 review

    SDN list entry 33682, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7877

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7877" at 0.777: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7877
  18. 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 7882" matched the primary name "FU YUAN YU 7861" at 0.777: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7861
  19. FU YUAN YU 78640.777 review

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 7882" matched the primary name "FU YUAN YU 7864" at 0.777: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7864
  20. 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 7882" matched the primary name "FU YUAN YU 7863" at 0.777: fu, yuan, yu; not found in listed name: 7882; listed tokens not in query: 7863

Matcher m1.n1. Screened 2026-10-09 18:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.