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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 8638”. 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 86381.000 likely

    SDN list entry 33732, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8638

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8638" at 1: fu, yuan, yu, 8638
  2. FU YUAN YU 86830.943 likely

    SDN list entry 33809, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8683

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8683" at 0.943: fu, yuan, yu, 8638~8683 (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 8638" matched the primary name "FU YUAN YU 8636" at 0.9: fu, yuan, yu, 8638~8636 (jaro-winkler, credit 0.551)
  4. 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 8638" matched the primary name "FU YUAN YU 8637" at 0.9: fu, yuan, yu, 8638~8637 (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 8638" matched the primary name "FU YUAN YU 8635" at 0.9: fu, yuan, yu, 8638~8635 (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 8638" matched the primary name "FU YUAN YU 8639" at 0.9: fu, yuan, yu, 8638~8639 (jaro-winkler, credit 0.551)
  7. 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 8638" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8673
  8. 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 8638" matched the primary name "FU YUAN YU 8678" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8678
  9. FU YUAN YU 86980.782 review

    SDN list entry 33727, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8698

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8698" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8698
  10. 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 8638" matched the primary name "FU YUAN YU 8643" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8643
  11. FU YUAN YU 86480.782 review

    SDN list entry 33755, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8648

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8648" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8648
  12. 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 8638" matched the primary name "FU YUAN YU 8653" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8653
  13. FU YUAN YU 86800.782 review

    SDN list entry 33803, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8680

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8680" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8680
  14. FU YUAN YU 86810.782 review

    SDN list entry 33805, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8681

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8681" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8681
  15. FU YUAN YU 86820.782 review

    SDN list entry 33808, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8682

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8682" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8682
  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 8638" matched the primary name "FU YUAN YU 8686" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8686
  17. FU YUAN YU 86840.782 review

    SDN list entry 33811, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8684

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8684" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8684
  18. FU YUAN YU 86850.782 review

    SDN list entry 33812, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8685

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8685" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8685
  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 8638" matched the primary name "FU YUAN YU 8687" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8687
  20. FU YUAN YU 86880.782 review

    SDN list entry 33826, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8688

    • name "FU YUAN YU 8638" matched the primary name "FU YUAN YU 8688" at 0.782: fu, yuan, yu; not found in listed name: 8638; listed tokens not in query: 8688

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.