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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 8651”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. FU YUAN YU 86511.000 likely

    SDN list entry 33760, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8651

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8651" at 1: fu, yuan, yu, 8651
  2. FU YUAN YU 86500.900 likely

    SDN list entry 33759, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8650

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8650" at 0.9: fu, yuan, yu, 8651~8650 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86520.900 likely

    SDN list entry 33761, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8652

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8652" at 0.9: fu, yuan, yu, 8651~8652 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86530.900 likely

    SDN list entry 33762, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8653

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8653" at 0.9: fu, yuan, yu, 8651~8653 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 86540.900 likely

    SDN list entry 33763, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8654

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8654" at 0.9: fu, yuan, yu, 8651~8654 (jaro-winkler, credit 0.551)
  6. 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 8651" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8675
  7. FU YUAN YU 86610.782 review

    SDN list entry 33712, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8661

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8661" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8661
  8. FU YUAN YU 86950.782 review

    SDN list entry 33725, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8695

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8695" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8695
  9. 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 8651" matched the primary name "FU YUAN YU 8635" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8635
  10. FU YUAN YU 86410.782 review

    SDN list entry 33738, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8641

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8641" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8641
  11. FU YUAN YU 86450.782 review

    SDN list entry 33745, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8645

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8645" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8645
  12. 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 8651" matched the primary name "FU YUAN YU 8681" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8681
  13. 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 8651" matched the primary name "FU YUAN YU 8685" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8685
  14. FU YUAN YU 86910.782 review

    SDN list entry 33833, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8691

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8691" at 0.782: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8691
  15. FU YUAN YU 78610.781 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 7861" at 0.781: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 7861
  16. FU YUAN YU 78650.781 review

    SDN list entry 33707, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7865

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 7865" at 0.781: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 7865
  17. 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 8651" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8672
  18. 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 8651" matched the primary name "FU YUAN YU 8673" at 0.777: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8673
  19. FU YUAN YU 86740.777 review

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8674" at 0.777: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8674
  20. FU YUAN YU 86760.777 review

    SDN list entry 33700, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8676

    • name "FU YUAN YU 8651" matched the primary name "FU YUAN YU 8676" at 0.777: fu, yuan, yu; not found in listed name: 8651; listed tokens not in query: 8676

Matcher m1.n1. Screened 2026-10-09 22:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.