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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 8647”. 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 86471.000 likely

    SDN list entry 33750, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8647

    • name "FU YUAN YU 8647" matched the primary name "FU YUAN YU 8647" at 1: fu, yuan, yu, 8647
  2. FU YUAN YU 86740.943 likely

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 8647" matched the primary name "FU YUAN YU 8674" at 0.943: fu, yuan, yu, 8647~8674 (jaro-winkler, credit 0.744)
  3. 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 8647" matched the primary name "FU YUAN YU 8640" at 0.9: fu, yuan, yu, 8647~8640 (jaro-winkler, credit 0.551)
  4. 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 8647" matched the primary name "FU YUAN YU 8641" at 0.9: fu, yuan, yu, 8647~8641 (jaro-winkler, credit 0.551)
  5. 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 8647" matched the primary name "FU YUAN YU 8642" at 0.9: fu, yuan, yu, 8647~8642 (jaro-winkler, credit 0.551)
  6. 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 8647" matched the primary name "FU YUAN YU 8643" at 0.9: fu, yuan, yu, 8647~8643 (jaro-winkler, credit 0.551)
  7. 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 8647" matched the primary name "FU YUAN YU 8644" at 0.9: fu, yuan, yu, 8647~8644 (jaro-winkler, credit 0.551)
  8. 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 8647" matched the primary name "FU YUAN YU 8645" at 0.9: fu, yuan, yu, 8647~8645 (jaro-winkler, credit 0.551)
  9. 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 8647" matched the primary name "FU YUAN YU 8646" at 0.9: fu, yuan, yu, 8647~8646 (jaro-winkler, credit 0.551)
  10. 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 8647" matched the primary name "FU YUAN YU 8648" at 0.9: fu, yuan, yu, 8647~8648 (jaro-winkler, credit 0.551)
  11. 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 8647" matched the primary name "FU YUAN YU 8649" at 0.9: fu, yuan, yu, 8647~8649 (jaro-winkler, credit 0.551)
  12. 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 8647" matched the primary name "FU YUAN YU 8672" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8672
  13. 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 8647" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8673
  14. 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 8647" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8675
  15. 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 8647" matched the primary name "FU YUAN YU 8676" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8676
  16. 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 8647" matched the primary name "FU YUAN YU 8677" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8677
  17. 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 8647" matched the primary name "FU YUAN YU 8678" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8678
  18. 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 8647" matched the primary name "FU YUAN YU 8697" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8697
  19. 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 8647" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8637
  20. 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 8647" matched the primary name "FU YUAN YU 8654" at 0.782: fu, yuan, yu; not found in listed name: 8647; listed tokens not in query: 8654

Matcher m1.n1. Screened 2026-10-10 03:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.