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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 7897”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:45 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:45 UTC

Candidates to review

  1. FU YUAN YU 78971.000 likely

    SDN list entry 33724, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7897

    • name "FU YUAN YU 7897" matched the primary name "FU YUAN YU 7897" at 1: fu, yuan, yu, 7897
  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 7897" matched the primary name "FU YUAN YU 7894" at 0.9: fu, yuan, yu, 7897~7894 (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 7897" matched the primary name "FU YUAN YU 7895" at 0.9: fu, yuan, yu, 7897~7895 (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 7897" matched the primary name "FU YUAN YU 7896" at 0.9: fu, yuan, yu, 7897~7896 (jaro-winkler, credit 0.551)
  5. 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 7897" matched the primary name "FU YUAN YU 7898" at 0.9: fu, yuan, yu, 7897~7898 (jaro-winkler, credit 0.551)
  6. 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 7897" matched the primary name "FU YUAN YU 7899" at 0.9: fu, yuan, yu, 7897~7899 (jaro-winkler, credit 0.551)
  7. 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 7897" matched the primary name "FU YUAN YU 7890" at 0.9: fu, yuan, yu, 7897~7890 (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 7897" matched the primary name "FU YUAN YU 7891" at 0.9: fu, yuan, yu, 7897~7891 (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 7897" matched the primary name "FU YUAN YU 7893" at 0.9: fu, yuan, yu, 7897~7893 (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 7897" matched the primary name "FU YUAN YU 7892" at 0.9: fu, yuan, yu, 7897~7892 (jaro-winkler, credit 0.551)
  11. 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 7897" matched the primary name "FU YUAN YU 7876" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7876
  12. FU YUAN YU 78770.782 review

    SDN list entry 33682, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7877

    • name "FU YUAN YU 7897" matched the primary name "FU YUAN YU 7877" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7877
  13. FU YUAN YU 78870.782 review

    SDN list entry 33690, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7887

    • name "FU YUAN YU 7897" matched the primary name "FU YUAN YU 7887" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7887
  14. 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 7897" matched the primary name "FU YUAN YU 7889" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7889
  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 7897" matched the primary name "FU YUAN YU 7869" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7869
  16. 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 7897" matched the primary name "FU YUAN YU 7872" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7872
  17. 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 7897" matched the primary name "FU YUAN YU 7870" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7870
  18. FU YUAN YU 78710.782 review

    SDN list entry 33746, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7871

    • name "FU YUAN YU 7897" matched the primary name "FU YUAN YU 7871" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7871
  19. 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 7897" matched the primary name "FU YUAN YU 7873" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7873
  20. FU YUAN YU 78740.782 review

    SDN list entry 33754, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7874

    • name "FU YUAN YU 7897" matched the primary name "FU YUAN YU 7874" at 0.782: fu, yuan, yu; not found in listed name: 7897; listed tokens not in query: 7874

Matcher m1.n1. Screened 2026-10-09 15:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.