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 7900”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:15 UTC

Candidates to review

  1. FU YUAN YU 79001.000 likely

    SDN list entry 33718, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7900

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7900" at 1: fu, yuan, yu, 7900
  2. FU YUAN YU 79010.900 likely

    SDN list entry 33719, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7901

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7901" at 0.9: fu, yuan, yu, 7900~7901 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 79020.900 likely

    SDN list entry 33721, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7902

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7902" at 0.9: fu, yuan, yu, 7900~7902 (jaro-winkler, credit 0.551)
  4. 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 7900" matched the primary name "FU YUAN YU 7890" at 0.782: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7890
  5. FU YUAN YU 0050.777 review

    SDN list entry 33691, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 005

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 005" at 0.777: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 005
  6. FU YUAN YU 0080.777 review

    SDN list entry 33692, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 008

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 008" at 0.777: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 008
  7. FU YUAN YU 78940.776 review

    SDN list entry 33713, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7894

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7894" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7894
  8. FU YUAN YU 78890.776 review

    SDN list entry 33716, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7889

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7889" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7889
  9. FU YUAN YU 78950.776 review

    SDN list entry 33717, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7895

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7895" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7895
  10. FU YUAN YU 78960.776 review

    SDN list entry 33720, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7896

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7896" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7896
  11. FU YUAN YU 78970.776 review

    SDN list entry 33724, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7897

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7897" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7897
  12. FU YUAN YU 78980.776 review

    SDN list entry 33730, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7898

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7898" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7898
  13. FU YUAN YU 78990.776 review

    SDN list entry 33733, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7899

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7899" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7899
  14. FU YUAN YU 78690.776 review

    SDN list entry 33740, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7869

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7869" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7869
  15. FU YUAN YU 78700.776 review

    SDN list entry 33744, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7870

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7870" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7870
  16. FU YUAN YU 78910.776 review

    SDN list entry 33751, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7891

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7891" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7891
  17. FU YUAN YU 78930.776 review

    SDN list entry 33752, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7893

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7893" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7893
  18. FU YUAN YU 78920.776 review

    SDN list entry 33753, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7892

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7892" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7892
  19. FU YUAN YU 76010.776 review

    SDN list entry 33765, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7601

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7601" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7601
  20. FU YUAN YU 76020.776 review

    SDN list entry 33766, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7602

    • name "FU YUAN YU 7900" matched the primary name "FU YUAN YU 7602" at 0.776: fu, yuan, yu; not found in listed name: 7900; listed tokens not in query: 7602

Matcher m1.n1. Screened 2026-10-10 06:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.