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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 8653”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. FU YUAN YU 86531.000 likely

    SDN list entry 33762, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8653

    • name "FU YUAN YU 8653" matched the primary name "FU YUAN YU 8653" at 1: fu, yuan, yu, 8653
  2. FU YUAN YU 86350.943 likely

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 8653" matched the primary name "FU YUAN YU 8635" at 0.943: fu, yuan, yu, 8653~8635 (jaro-winkler, credit 0.744)
  3. 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 8653" matched the primary name "FU YUAN YU 8650" at 0.9: fu, yuan, yu, 8653~8650 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86510.900 likely

    SDN list entry 33760, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8651

    • name "FU YUAN YU 8653" matched the primary name "FU YUAN YU 8651" at 0.9: fu, yuan, yu, 8653~8651 (jaro-winkler, credit 0.551)
  5. 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 8653" matched the primary name "FU YUAN YU 8652" at 0.9: fu, yuan, yu, 8653~8652 (jaro-winkler, credit 0.551)
  6. 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 8653" matched the primary name "FU YUAN YU 8654" at 0.9: fu, yuan, yu, 8653~8654 (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 8653" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8673
  8. 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 8653" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8675
  9. 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 8653" matched the primary name "FU YUAN YU 8695" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8695
  10. 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 8653" matched the primary name "FU YUAN YU 8636" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8636
  11. 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 8653" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8637
  12. 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 8653" matched the primary name "FU YUAN YU 8638" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8638
  13. 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 8653" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8639
  14. 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 8653" matched the primary name "FU YUAN YU 8643" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8643
  15. 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 8653" matched the primary name "FU YUAN YU 8645" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8645
  16. 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 8653" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8683
  17. 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 8653" matched the primary name "FU YUAN YU 8685" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8685
  18. FU YUAN YU 86930.782 review

    SDN list entry 33838, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8693

    • name "FU YUAN YU 8653" matched the primary name "FU YUAN YU 8693" at 0.782: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 8693
  19. FU YUAN YU 78630.781 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU 8653" matched the primary name "FU YUAN YU 7863" at 0.781: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 7863
  20. 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 8653" matched the primary name "FU YUAN YU 7865" at 0.781: fu, yuan, yu; not found in listed name: 8653; listed tokens not in query: 7865

Matcher m1.n1. Screened 2026-10-09 21:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.