VerifySanctions

Free OFAC search

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 7898”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. FU YUAN YU 78981.000 likely

    SDN list entry 33730, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7898

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7898" at 1: fu, yuan, yu, 7898
  2. FU YUAN YU 78890.943 likely

    SDN list entry 33716, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7889

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7889" at 0.943: fu, yuan, yu, 7898~7889 (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 7898" matched the primary name "FU YUAN YU 7894" at 0.9: fu, yuan, yu, 7898~7894 (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 7898" matched the primary name "FU YUAN YU 7895" at 0.9: fu, yuan, yu, 7898~7895 (jaro-winkler, credit 0.551)
  5. 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 7898" matched the primary name "FU YUAN YU 7896" at 0.9: fu, yuan, yu, 7898~7896 (jaro-winkler, credit 0.551)
  6. 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 7898" matched the primary name "FU YUAN YU 7897" at 0.9: fu, yuan, yu, 7898~7897 (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 7898" matched the primary name "FU YUAN YU 7899" at 0.9: fu, yuan, yu, 7898~7899 (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 7898" matched the primary name "FU YUAN YU 7890" at 0.9: fu, yuan, yu, 7898~7890 (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 7898" matched the primary name "FU YUAN YU 7891" at 0.9: fu, yuan, yu, 7898~7891 (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 7898" matched the primary name "FU YUAN YU 7893" at 0.9: fu, yuan, yu, 7898~7893 (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 7898" matched the primary name "FU YUAN YU 7892" at 0.9: fu, yuan, yu, 7898~7892 (jaro-winkler, credit 0.551)
  12. FU YUAN YU 78820.782 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7882" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7882
  13. FU YUAN YU 78830.782 review

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7883" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7883
  14. 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 7898" matched the primary name "FU YUAN YU 7886" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7886
  15. 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 7898" matched the primary name "FU YUAN YU 7887" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7887
  16. FU YUAN YU 78840.782 review

    SDN list entry 33709, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7884

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7884" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7884
  17. FU YUAN YU 78850.782 review

    SDN list entry 33710, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7885

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7885" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7885
  18. FU YUAN YU 78880.782 review

    SDN list entry 33715, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7888

    • name "FU YUAN YU 7898" matched the primary name "FU YUAN YU 7888" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7888
  19. 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 7898" matched the primary name "FU YUAN YU 7868" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7868
  20. 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 7898" matched the primary name "FU YUAN YU 7869" at 0.782: fu, yuan, yu; not found in listed name: 7898; listed tokens not in query: 7869

Matcher m1.n1. Screened 2026-10-09 18:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.