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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 7883”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:00 UTC

Candidates to review

  1. FU YUAN YU 78831.000 likely

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 7883" at 1: fu, yuan, yu, 7883
  2. FU YUAN YU 78820.900 likely

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 7882" at 0.9: fu, yuan, yu, 7883~7882 (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 7883" matched the primary name "FU YUAN YU 7886" at 0.9: fu, yuan, yu, 7883~7886 (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 7883" matched the primary name "FU YUAN YU 7887" at 0.9: fu, yuan, yu, 7883~7887 (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 7883" matched the primary name "FU YUAN YU 7884" at 0.9: fu, yuan, yu, 7883~7884 (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 7883" matched the primary name "FU YUAN YU 7885" at 0.9: fu, yuan, yu, 7883~7885 (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 7883" matched the primary name "FU YUAN YU 7888" at 0.9: fu, yuan, yu, 7883~7888 (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 7883" matched the primary name "FU YUAN YU 7889" at 0.9: fu, yuan, yu, 7883~7889 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 78630.782 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 7863" at 0.782: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7863
  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 7883" matched the primary name "FU YUAN YU 7898" at 0.782: fu, yuan, yu; not found in listed name: 7883; 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 7883" matched the primary name "FU YUAN YU 7868" at 0.782: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7868
  12. FU YUAN YU 78730.782 review

    SDN list entry 33748, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7873

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 7873" at 0.782: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7873
  13. FU YUAN YU 78930.782 review

    SDN list entry 33752, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7893

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 7893" at 0.782: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7893
  14. FU YUAN YU 86830.781 review

    SDN list entry 33809, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8683

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 8683" at 0.781: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 8683
  15. 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 7883" matched the primary name "FU YUAN YU 7876" at 0.777: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7876
  16. 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 7883" matched the primary name "FU YUAN YU 7877" at 0.777: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7877
  17. 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 7883" matched the primary name "FU YUAN YU 7861" at 0.777: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7861
  18. 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 7883" matched the primary name "FU YUAN YU 7862" at 0.777: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7862
  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 7883" matched the primary name "FU YUAN YU 7864" at 0.777: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 7864
  20. FU YUAN YU 86730.777 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 7883" matched the primary name "FU YUAN YU 8673" at 0.777: fu, yuan, yu; not found in listed name: 7883; listed tokens not in query: 8673

Matcher m1.n1. Screened 2026-10-09 13:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.