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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 7889”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. FU YUAN YU 78891.000 likely

    SDN list entry 33716, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7889

    • name "FU YUAN YU 7889" matched the primary name "FU YUAN YU 7889" at 1: fu, yuan, yu, 7889
  2. FU YUAN YU 78990.973 likely

    SDN list entry 33733, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7899

    • name "FU YUAN YU 7889" matched the primary name "FU YUAN YU 7899" at 0.973: fu, yuan, yu, 7889~7899 (skeleton, credit 0.9)
  3. FU YUAN YU 78980.943 likely

    SDN list entry 33730, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7898

    • name "FU YUAN YU 7889" matched the primary name "FU YUAN YU 7898" at 0.943: fu, yuan, yu, 7889~7898 (jaro-winkler, credit 0.744)
  4. 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 7889" matched the primary name "FU YUAN YU 7882" at 0.9: fu, yuan, yu, 7889~7882 (jaro-winkler, credit 0.551)
  5. 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 7889" matched the primary name "FU YUAN YU 7883" at 0.9: fu, yuan, yu, 7889~7883 (jaro-winkler, credit 0.551)
  6. 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 7889" matched the primary name "FU YUAN YU 7886" at 0.9: fu, yuan, yu, 7889~7886 (jaro-winkler, credit 0.551)
  7. 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 7889" matched the primary name "FU YUAN YU 7887" at 0.9: fu, yuan, yu, 7889~7887 (jaro-winkler, credit 0.551)
  8. 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 7889" matched the primary name "FU YUAN YU 7884" at 0.9: fu, yuan, yu, 7889~7884 (jaro-winkler, credit 0.551)
  9. 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 7889" matched the primary name "FU YUAN YU 7885" at 0.9: fu, yuan, yu, 7889~7885 (jaro-winkler, credit 0.551)
  10. 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 7889" matched the primary name "FU YUAN YU 7888" at 0.9: fu, yuan, yu, 7889~7888 (jaro-winkler, credit 0.551)
  11. 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 7889" matched the primary name "FU YUAN YU 7894" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7894
  12. 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 7889" matched the primary name "FU YUAN YU 7895" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7895
  13. 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 7889" matched the primary name "FU YUAN YU 7896" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7896
  14. 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 7889" matched the primary name "FU YUAN YU 7897" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7897
  15. 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 7889" matched the primary name "FU YUAN YU 7868" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7868
  16. FU YUAN YU 78690.782 review

    SDN list entry 33740, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7869

    • name "FU YUAN YU 7889" matched the primary name "FU YUAN YU 7869" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7869
  17. 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 7889" matched the primary name "FU YUAN YU 7890" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7890
  18. 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 7889" matched the primary name "FU YUAN YU 7891" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7891
  19. 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 7889" matched the primary name "FU YUAN YU 7893" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7893
  20. 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 7889" matched the primary name "FU YUAN YU 7892" at 0.782: fu, yuan, yu; not found in listed name: 7889; listed tokens not in query: 7892

Matcher m1.n1. Screened 2026-10-09 21:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.