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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 8637”. 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 86371.000 likely

    SDN list entry 33731, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8637

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8637" at 1: fu, yuan, yu, 8637
  2. FU YUAN YU 86730.943 likely

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8673" at 0.943: fu, yuan, yu, 8637~8673 (jaro-winkler, credit 0.744)
  3. FU YUAN YU 86360.900 likely

    SDN list entry 33729, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8636

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8636" at 0.9: fu, yuan, yu, 8637~8636 (jaro-winkler, credit 0.551)
  4. 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 8637" matched the primary name "FU YUAN YU 8638" at 0.9: fu, yuan, yu, 8637~8638 (jaro-winkler, credit 0.551)
  5. 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 8637" matched the primary name "FU YUAN YU 8635" at 0.9: fu, yuan, yu, 8637~8635 (jaro-winkler, credit 0.551)
  6. 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 8637" matched the primary name "FU YUAN YU 8639" at 0.9: fu, yuan, yu, 8637~8639 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 86720.782 review

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8672" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8672
  8. FU YUAN YU 86740.782 review

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8674" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8674
  9. FU YUAN YU 86750.782 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8675
  10. 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 8637" matched the primary name "FU YUAN YU 8676" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8676
  11. FU YUAN YU 86770.782 review

    SDN list entry 33704, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8677

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8677" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8677
  12. FU YUAN YU 86780.782 review

    SDN list entry 33706, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8678

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8678" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8678
  13. FU YUAN YU 86970.782 review

    SDN list entry 33726, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8697

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8697" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8697
  14. 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 8637" matched the primary name "FU YUAN YU 8643" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8643
  15. FU YUAN YU 86470.782 review

    SDN list entry 33750, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8647

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8647" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8647
  16. 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 8637" matched the primary name "FU YUAN YU 8653" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8653
  17. FU YUAN YU 86790.782 review

    SDN list entry 33798, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8679

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8679
  18. 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 8637" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8683
  19. FU YUAN YU 86870.782 review

    SDN list entry 33813, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8687

    • name "FU YUAN YU 8637" matched the primary name "FU YUAN YU 8687" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8687
  20. 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 8637" matched the primary name "FU YUAN YU 8693" at 0.782: fu, yuan, yu; not found in listed name: 8637; listed tokens not in query: 8693

Matcher m1.n1. Screened 2026-10-09 15:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.