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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 8636”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:30 UTC

Candidates to review

  1. FU YUAN YU 86361.000 likely

    SDN list entry 33729, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8636

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8636" at 1: fu, yuan, yu, 8636
  2. FU YUAN YU 86370.900 likely

    SDN list entry 33731, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8637

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8637" at 0.9: fu, yuan, yu, 8636~8637 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86380.900 likely

    SDN list entry 33732, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8638

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8638" at 0.9: fu, yuan, yu, 8636~8638 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86350.900 likely

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8635" at 0.9: fu, yuan, yu, 8636~8635 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 86390.900 likely

    SDN list entry 33736, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8639

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8639" at 0.9: fu, yuan, yu, 8636~8639 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 86730.782 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8673
  7. FU YUAN YU 86760.782 review

    SDN list entry 33700, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8676

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8676" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8676
  8. FU YUAN YU 86600.782 review

    SDN list entry 33711, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8660

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8660" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8660
  9. FU YUAN YU 86610.782 review

    SDN list entry 33712, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8661

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8661" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8661
  10. FU YUAN YU 86620.782 review

    SDN list entry 33714, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8662

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8662" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8662
  11. FU YUAN YU 86960.782 review

    SDN list entry 33723, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8696

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8696" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8696
  12. FU YUAN YU 86430.782 review

    SDN list entry 33741, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8643

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8643" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8643
  13. FU YUAN YU 86460.782 review

    SDN list entry 33747, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8646

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8646" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8646
  14. FU YUAN YU 86530.782 review

    SDN list entry 33762, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8653

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8653" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8653
  15. FU YUAN YU 86830.782 review

    SDN list entry 33809, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8683

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8683
  16. FU YUAN YU 86860.782 review

    SDN list entry 33810, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8686

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8686" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8686
  17. FU YUAN YU 86930.782 review

    SDN list entry 33838, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8693

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8693" at 0.782: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8693
  18. FU YUAN YU 78630.781 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 7863" at 0.781: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 7863
  19. FU YUAN YU 78660.781 review

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 7866" at 0.781: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 7866
  20. FU YUAN YU 86720.777 review

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 8636" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 8636; listed tokens not in query: 8672

Matcher m1.n1. Screened 2026-10-10 06:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.