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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 8654”. 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 86541.000 likely

    SDN list entry 33763, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8654

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8654" at 1: fu, yuan, yu, 8654
  2. FU YUAN YU 86450.943 likely

    SDN list entry 33745, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8645

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8645" at 0.943: fu, yuan, yu, 8654~8645 (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 8654" matched the primary name "FU YUAN YU 8650" at 0.9: fu, yuan, yu, 8654~8650 (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 8654" matched the primary name "FU YUAN YU 8651" at 0.9: fu, yuan, yu, 8654~8651 (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 8654" matched the primary name "FU YUAN YU 8652" at 0.9: fu, yuan, yu, 8654~8652 (jaro-winkler, credit 0.551)
  6. 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 8654" matched the primary name "FU YUAN YU 8653" at 0.9: fu, yuan, yu, 8654~8653 (jaro-winkler, credit 0.551)
  7. 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 8654" matched the primary name "FU YUAN YU 8674" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8674
  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 8654" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8654; 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 8654" matched the primary name "FU YUAN YU 8695" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8695
  10. 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 8654" matched the primary name "FU YUAN YU 8635" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8635
  11. FU YUAN YU 86400.782 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8640" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8640
  12. 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 8654" matched the primary name "FU YUAN YU 8641" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8641
  13. FU YUAN YU 86420.782 review

    SDN list entry 33739, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8642

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8642" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8642
  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 8654" matched the primary name "FU YUAN YU 8643" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8643
  15. FU YUAN YU 86440.782 review

    SDN list entry 33743, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8644

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8644" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8644
  16. FU YUAN YU 86460.782 review

    SDN list entry 33747, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8646

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8646" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8646
  17. FU YUAN YU 86470.782 review

    SDN list entry 33750, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8647

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8647" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8647
  18. FU YUAN YU 86480.782 review

    SDN list entry 33755, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8648

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8648" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8648
  19. FU YUAN YU 86490.782 review

    SDN list entry 33757, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8649

    • name "FU YUAN YU 8654" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8649
  20. 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 8654" matched the primary name "FU YUAN YU 8684" at 0.782: fu, yuan, yu; not found in listed name: 8654; listed tokens not in query: 8684

Matcher m1.n1. Screened 2026-10-10 03:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.