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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 8643”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. FU YUAN YU 86431.000 likely

    SDN list entry 33741, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8643

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8643" at 1: fu, yuan, yu, 8643
  2. FU YUAN YU 86400.900 likely

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8640" at 0.9: fu, yuan, yu, 8643~8640 (jaro-winkler, credit 0.551)
  3. 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 8643" matched the primary name "FU YUAN YU 8641" at 0.9: fu, yuan, yu, 8643~8641 (jaro-winkler, credit 0.551)
  4. 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 8643" matched the primary name "FU YUAN YU 8642" at 0.9: fu, yuan, yu, 8643~8642 (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 8643" matched the primary name "FU YUAN YU 8644" at 0.9: fu, yuan, yu, 8643~8644 (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 8643" matched the primary name "FU YUAN YU 8645" at 0.9: fu, yuan, yu, 8643~8645 (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 8643" matched the primary name "FU YUAN YU 8646" at 0.9: fu, yuan, yu, 8643~8646 (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 8643" matched the primary name "FU YUAN YU 8647" at 0.9: fu, yuan, yu, 8643~8647 (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 8643" matched the primary name "FU YUAN YU 8648" at 0.9: fu, yuan, yu, 8643~8648 (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 8643" matched the primary name "FU YUAN YU 8649" at 0.9: fu, yuan, yu, 8643~8649 (jaro-winkler, credit 0.551)
  11. 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 8643" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8673
  12. 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 8643" matched the primary name "FU YUAN YU 8674" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8674
  13. FU YUAN YU 86360.782 review

    SDN list entry 33729, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8636

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8636" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8636
  14. FU YUAN YU 86370.782 review

    SDN list entry 33731, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8637

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8637
  15. FU YUAN YU 86380.782 review

    SDN list entry 33732, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8638

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8638" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8638
  16. FU YUAN YU 86350.782 review

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8635" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8635
  17. FU YUAN YU 86390.782 review

    SDN list entry 33736, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8639

    • name "FU YUAN YU 8643" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8639
  18. 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 8643" matched the primary name "FU YUAN YU 8653" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8653
  19. 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 8643" matched the primary name "FU YUAN YU 8654" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8654
  20. 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 8643" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8643; listed tokens not in query: 8683

Matcher m1.n1. Screened 2026-10-10 03:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.