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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 8672”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. FU YUAN YU 86721.000 likely

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8672" at 1: fu, yuan, yu, 8672
  2. FU YUAN YU 86730.900 likely

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8673" at 0.9: fu, yuan, yu, 8672~8673 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86740.900 likely

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8674" at 0.9: fu, yuan, yu, 8672~8674 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86750.900 likely

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8675" at 0.9: fu, yuan, yu, 8672~8675 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 86760.900 likely

    SDN list entry 33700, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8676

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8676" at 0.9: fu, yuan, yu, 8672~8676 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 86770.900 likely

    SDN list entry 33704, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8677

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8677" at 0.9: fu, yuan, yu, 8672~8677 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 86780.900 likely

    SDN list entry 33706, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8678

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8678" at 0.9: fu, yuan, yu, 8672~8678 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 86790.900 likely

    SDN list entry 33798, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8679

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8679" at 0.9: fu, yuan, yu, 8672~8679 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 78620.783 review

    SDN list entry 33684, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7862

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 7862" at 0.783: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 7862
  10. FU YUAN YU 76280.783 review

    SDN list entry 33825, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7628

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 7628" at 0.783: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 7628
  11. FU YUAN YU 86620.782 review

    SDN list entry 33714, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8662

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8662" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8662
  12. 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 8672" matched the primary name "FU YUAN YU 8697" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8697
  13. 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 8672" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8637
  14. 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 8672" matched the primary name "FU YUAN YU 8642" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8642
  15. 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 8672" matched the primary name "FU YUAN YU 8647" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8647
  16. 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 8672" matched the primary name "FU YUAN YU 8652" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8652
  17. 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 8672" matched the primary name "FU YUAN YU 8682" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8682
  18. FU YUAN YU 86870.782 review

    SDN list entry 33813, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8687

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 8687" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8687
  19. 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 8672" matched the primary name "FU YUAN YU 8692" at 0.782: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 8692
  20. FU YUAN YU 78820.777 review

    SDN list entry 33687, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7882

    • name "FU YUAN YU 8672" matched the primary name "FU YUAN YU 7882" at 0.777: fu, yuan, yu; not found in listed name: 8672; listed tokens not in query: 7882

Matcher m1.n1. Screened 2026-10-09 18:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.