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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 8676”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. FU YUAN YU 86761.000 likely

    SDN list entry 33700, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8676

    • name "FU YUAN YU 8676" matched the primary name "FU YUAN YU 8676" at 1: fu, yuan, yu, 8676
  2. FU YUAN YU 86720.900 likely

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 8676" matched the primary name "FU YUAN YU 8672" at 0.9: fu, yuan, yu, 8676~8672 (jaro-winkler, credit 0.551)
  3. 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 8676" matched the primary name "FU YUAN YU 8673" at 0.9: fu, yuan, yu, 8676~8673 (jaro-winkler, credit 0.551)
  4. 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 8676" matched the primary name "FU YUAN YU 8674" at 0.9: fu, yuan, yu, 8676~8674 (jaro-winkler, credit 0.551)
  5. 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 8676" matched the primary name "FU YUAN YU 8675" at 0.9: fu, yuan, yu, 8676~8675 (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 8676" matched the primary name "FU YUAN YU 8677" at 0.9: fu, yuan, yu, 8676~8677 (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 8676" matched the primary name "FU YUAN YU 8678" at 0.9: fu, yuan, yu, 8676~8678 (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 8676" matched the primary name "FU YUAN YU 8679" at 0.9: fu, yuan, yu, 8676~8679 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 78660.783 review

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 8676" matched the primary name "FU YUAN YU 7866" at 0.783: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 7866
  10. FU YUAN YU 86600.782 review

    SDN list entry 33711, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8660

    • name "FU YUAN YU 8676" matched the primary name "FU YUAN YU 8660" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8660
  11. 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 8676" matched the primary name "FU YUAN YU 8661" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8661
  12. 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 8676" matched the primary name "FU YUAN YU 8662" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8662
  13. 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 8676" matched the primary name "FU YUAN YU 8696" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8696
  14. 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 8676" matched the primary name "FU YUAN YU 8697" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8697
  15. 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 8676" matched the primary name "FU YUAN YU 8636" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8636
  16. 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 8676" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8637
  17. 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 8676" matched the primary name "FU YUAN YU 8646" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8646
  18. 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 8676" matched the primary name "FU YUAN YU 8647" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8647
  19. 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 8676" matched the primary name "FU YUAN YU 8686" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8686
  20. 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 8676" matched the primary name "FU YUAN YU 8687" at 0.782: fu, yuan, yu; not found in listed name: 8676; listed tokens not in query: 8687

Matcher m1.n1. Screened 2026-10-09 17:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.