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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 7890”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. FU YUAN YU 78901.000 likely

    SDN list entry 33749, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7890

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7890" at 1: fu, yuan, yu, 7890
  2. FU YUAN YU 78940.900 likely

    SDN list entry 33713, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7894

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7894" at 0.9: fu, yuan, yu, 7890~7894 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 78950.900 likely

    SDN list entry 33717, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7895

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7895" at 0.9: fu, yuan, yu, 7890~7895 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 78960.900 likely

    SDN list entry 33720, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7896

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7896" at 0.9: fu, yuan, yu, 7890~7896 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 78970.900 likely

    SDN list entry 33724, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7897

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7897" at 0.9: fu, yuan, yu, 7890~7897 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 78980.900 likely

    SDN list entry 33730, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7898

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7898" at 0.9: fu, yuan, yu, 7890~7898 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 78990.900 likely

    SDN list entry 33733, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7899

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7899" at 0.9: fu, yuan, yu, 7890~7899 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 78910.900 likely

    SDN list entry 33751, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7891

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7891" at 0.9: fu, yuan, yu, 7890~7891 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 78930.900 likely

    SDN list entry 33752, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7893

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7893" at 0.9: fu, yuan, yu, 7890~7893 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 78920.900 likely

    SDN list entry 33753, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7892

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7892" at 0.9: fu, yuan, yu, 7890~7892 (jaro-winkler, credit 0.551)
  11. 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 7890" matched the primary name "FU YUAN YU 7889" at 0.782: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7889
  12. FU YUAN YU 79000.782 review

    SDN list entry 33718, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7900

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7900" at 0.782: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7900
  13. FU YUAN YU 79010.782 review

    SDN list entry 33719, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7901

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7901" at 0.782: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7901
  14. FU YUAN YU 79020.782 review

    SDN list entry 33721, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7902

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7902" at 0.782: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7902
  15. 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 7890" matched the primary name "FU YUAN YU 7869" at 0.782: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7869
  16. FU YUAN YU 78700.782 review

    SDN list entry 33744, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7870

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 7870" at 0.782: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7870
  17. FU YUAN YU 86900.781 review

    SDN list entry 33830, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8690

    • name "FU YUAN YU 7890" matched the primary name "FU YUAN YU 8690" at 0.781: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 8690
  18. 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 7890" matched the primary name "FU YUAN YU 7876" at 0.777: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7876
  19. 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 7890" matched the primary name "FU YUAN YU 7877" at 0.777: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7877
  20. 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 7890" matched the primary name "FU YUAN YU 7861" at 0.777: fu, yuan, yu; not found in listed name: 7890; listed tokens not in query: 7861

Matcher m1.n1. Screened 2026-10-09 17:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.