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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 8662”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:45 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:45 UTC

Candidates to review

  1. FU YUAN YU 86621.000 likely

    SDN list entry 33714, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8662

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8662" at 1: fu, yuan, yu, 8662
  2. FU YUAN YU 86600.900 likely

    SDN list entry 33711, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8660

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8660" at 0.9: fu, yuan, yu, 8662~8660 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86610.900 likely

    SDN list entry 33712, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8661

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8661" at 0.9: fu, yuan, yu, 8662~8661 (jaro-winkler, credit 0.551)
  4. 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 8662" matched the primary name "FU YUAN YU 8672" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8672
  5. 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 8662" matched the primary name "FU YUAN YU 8676" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8676
  6. FU YUAN YU 86960.782 review

    SDN list entry 33723, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8696

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8696" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8696
  7. 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 8662" matched the primary name "FU YUAN YU 8636" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8636
  8. 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 8662" matched the primary name "FU YUAN YU 8642" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8642
  9. 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 8662" matched the primary name "FU YUAN YU 8646" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8646
  10. FU YUAN YU 86520.782 review

    SDN list entry 33761, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8652

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8652" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8652
  11. FU YUAN YU 86820.782 review

    SDN list entry 33808, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8682

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8682" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8682
  12. FU YUAN YU 86860.782 review

    SDN list entry 33810, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8686

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8686" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8686
  13. FU YUAN YU 86920.782 review

    SDN list entry 33837, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8692

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8692" at 0.782: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8692
  14. FU YUAN YU 78620.781 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 7862" at 0.781: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 7862
  15. FU YUAN YU 78660.781 review

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 7866" at 0.781: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 7866
  16. 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 8662" matched the primary name "FU YUAN YU 8673" at 0.777: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8673
  17. 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 8662" matched the primary name "FU YUAN YU 8674" at 0.777: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8674
  18. FU YUAN YU 86750.777 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8675" at 0.777: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8675
  19. FU YUAN YU 86770.777 review

    SDN list entry 33704, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8677

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8677" at 0.777: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8677
  20. FU YUAN YU 86780.777 review

    SDN list entry 33706, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8678

    • name "FU YUAN YU 8662" matched the primary name "FU YUAN YU 8678" at 0.777: fu, yuan, yu; not found in listed name: 8662; listed tokens not in query: 8678

Matcher m1.n1. Screened 2026-10-10 00:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.