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 8640”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:15 UTC

Candidates to review

  1. FU YUAN YU 86401.000 likely

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8640" at 1: fu, yuan, yu, 8640
  2. FU YUAN YU 86410.900 likely

    SDN list entry 33738, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8641

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8641" at 0.9: fu, yuan, yu, 8640~8641 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86420.900 likely

    SDN list entry 33739, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8642

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8642" at 0.9: fu, yuan, yu, 8640~8642 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86430.900 likely

    SDN list entry 33741, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8643

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8643" at 0.9: fu, yuan, yu, 8640~8643 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 86440.900 likely

    SDN list entry 33743, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8644

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8644" at 0.9: fu, yuan, yu, 8640~8644 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 86450.900 likely

    SDN list entry 33745, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8645

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8645" at 0.9: fu, yuan, yu, 8640~8645 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 86460.900 likely

    SDN list entry 33747, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8646

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8646" at 0.9: fu, yuan, yu, 8640~8646 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 86470.900 likely

    SDN list entry 33750, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8647

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8647" at 0.9: fu, yuan, yu, 8640~8647 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86480.900 likely

    SDN list entry 33755, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8648

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8648" at 0.9: fu, yuan, yu, 8640~8648 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 86490.900 likely

    SDN list entry 33757, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8649

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8649" at 0.9: fu, yuan, yu, 8640~8649 (jaro-winkler, credit 0.551)
  11. 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 8640" matched the primary name "FU YUAN YU 8674" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8674
  12. 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 8640" matched the primary name "FU YUAN YU 8660" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8660
  13. FU YUAN YU 86500.782 review

    SDN list entry 33759, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8650

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8650" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8650
  14. FU YUAN YU 86540.782 review

    SDN list entry 33763, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8654

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8654" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8654
  15. 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 8640" matched the primary name "FU YUAN YU 8680" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8680
  16. 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 8640" matched the primary name "FU YUAN YU 8684" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8684
  17. FU YUAN YU 86900.782 review

    SDN list entry 33830, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8690

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8690" at 0.782: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8690
  18. FU YUAN YU 78640.781 review

    SDN list entry 33685, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7864

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 7864" at 0.781: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 7864
  19. 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 8640" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8672
  20. FU YUAN YU 86730.777 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 8640" matched the primary name "FU YUAN YU 8673" at 0.777: fu, yuan, yu; not found in listed name: 8640; listed tokens not in query: 8673

Matcher m1.n1. Screened 2026-10-10 09:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.