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 7902”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:15 UTC

Candidates to review

  1. FU YUAN YU 79021.000 likely

    SDN list entry 33721, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7902

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7902" at 1: fu, yuan, yu, 7902
  2. FU YUAN YU 79000.900 likely

    SDN list entry 33718, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7900

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7900" at 0.9: fu, yuan, yu, 7902~7900 (jaro-winkler, credit 0.551)
  3. 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 7902" matched the primary name "FU YUAN YU 7901" at 0.9: fu, yuan, yu, 7902~7901 (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 7902" matched the primary name "FU YUAN YU 7890" at 0.782: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7890
  5. FU YUAN YU 78920.782 review

    SDN list entry 33753, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7892

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7892" at 0.782: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7892
  6. FU YUAN YU 76020.782 review

    SDN list entry 33766, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7602

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7602" at 0.782: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7602
  7. FU YUAN YU 76290.778 review

    SDN list entry 33823, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7629

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7629" at 0.778: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7629
  8. FU YUAN YU 76200.778 review

    SDN list entry 33836, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7620

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7620" at 0.778: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7620
  9. FU YUAN YU 78620.776 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7862" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7862
  10. FU YUAN YU 78820.776 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7882" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7882
  11. 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 7902" matched the primary name "FU YUAN YU 7894" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7894
  12. 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 7902" matched the primary name "FU YUAN YU 7889" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7889
  13. 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 7902" matched the primary name "FU YUAN YU 7895" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7895
  14. 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 7902" matched the primary name "FU YUAN YU 7896" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7896
  15. 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 7902" matched the primary name "FU YUAN YU 7897" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7897
  16. 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 7902" matched the primary name "FU YUAN YU 7898" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7898
  17. 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 7902" matched the primary name "FU YUAN YU 7899" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7899
  18. 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 7902" matched the primary name "FU YUAN YU 7869" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7869
  19. FU YUAN YU 78720.776 review

    SDN list entry 33742, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7872

    • name "FU YUAN YU 7902" matched the primary name "FU YUAN YU 7872" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7872
  20. 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 7902" matched the primary name "FU YUAN YU 7870" at 0.776: fu, yuan, yu; not found in listed name: 7902; listed tokens not in query: 7870

Matcher m1.n1. Screened 2026-10-10 05:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.