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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 7896”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 11:45 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 11:45 UTC

Candidates to review

  1. FU YUAN YU 78961.000 likely

    SDN list entry 33720, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7896

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7896" at 1: fu, yuan, yu, 7896
  2. FU YUAN YU 78690.943 likely

    SDN list entry 33740, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7869

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7869" at 0.943: fu, yuan, yu, 7896~7869 (jaro-winkler, credit 0.744)
  3. 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 7896" matched the primary name "FU YUAN YU 7894" at 0.9: fu, yuan, yu, 7896~7894 (jaro-winkler, credit 0.551)
  4. 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 7896" matched the primary name "FU YUAN YU 7895" at 0.9: fu, yuan, yu, 7896~7895 (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 7896" matched the primary name "FU YUAN YU 7897" at 0.9: fu, yuan, yu, 7896~7897 (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 7896" matched the primary name "FU YUAN YU 7898" at 0.9: fu, yuan, yu, 7896~7898 (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 7896" matched the primary name "FU YUAN YU 7899" at 0.9: fu, yuan, yu, 7896~7899 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 78900.900 likely

    SDN list entry 33749, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7890

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7890" at 0.9: fu, yuan, yu, 7896~7890 (jaro-winkler, credit 0.551)
  9. 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 7896" matched the primary name "FU YUAN YU 7891" at 0.9: fu, yuan, yu, 7896~7891 (jaro-winkler, credit 0.551)
  10. 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 7896" matched the primary name "FU YUAN YU 7893" at 0.9: fu, yuan, yu, 7896~7893 (jaro-winkler, credit 0.551)
  11. 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 7896" matched the primary name "FU YUAN YU 7892" at 0.9: fu, yuan, yu, 7896~7892 (jaro-winkler, credit 0.551)
  12. FU YUAN YU 86970.783 review

    SDN list entry 33726, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8697

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 8697" at 0.783: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 8697
  13. FU YUAN YU 78760.782 review

    SDN list entry 33681, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7876

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7876
  14. FU YUAN YU 78610.782 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7861" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7861
  15. 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 7896" matched the primary name "FU YUAN YU 7862" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7862
  16. 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 7896" matched the primary name "FU YUAN YU 7864" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7864
  17. 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 7896" matched the primary name "FU YUAN YU 7863" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7863
  18. FU YUAN YU 78860.782 review

    SDN list entry 33689, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7886

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7886
  19. FU YUAN YU 78650.782 review

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7865" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7865
  20. FU YUAN YU 78660.782 review

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 7896" matched the primary name "FU YUAN YU 7866" at 0.782: fu, yuan, yu; not found in listed name: 7896; listed tokens not in query: 7866

Matcher m1.n1. Screened 2026-10-09 11:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.