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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 8678”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:00 UTC

Candidates to review

  1. FU YUAN YU 86781.000 likely

    SDN list entry 33706, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8678

    • name "FU YUAN YU 8678" matched the primary name "FU YUAN YU 8678" at 1: fu, yuan, yu, 8678
  2. FU YUAN YU 86870.943 likely

    SDN list entry 33813, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8687

    • name "FU YUAN YU 8678" matched the primary name "FU YUAN YU 8687" at 0.943: fu, yuan, yu, 8678~8687 (jaro-winkler, credit 0.744)
  3. 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 8678" matched the primary name "FU YUAN YU 8672" at 0.9: fu, yuan, yu, 8678~8672 (jaro-winkler, credit 0.551)
  4. 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 8678" matched the primary name "FU YUAN YU 8673" at 0.9: fu, yuan, yu, 8678~8673 (jaro-winkler, credit 0.551)
  5. 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 8678" matched the primary name "FU YUAN YU 8674" at 0.9: fu, yuan, yu, 8678~8674 (jaro-winkler, credit 0.551)
  6. 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 8678" matched the primary name "FU YUAN YU 8675" at 0.9: fu, yuan, yu, 8678~8675 (jaro-winkler, credit 0.551)
  7. 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 8678" matched the primary name "FU YUAN YU 8676" at 0.9: fu, yuan, yu, 8678~8676 (jaro-winkler, credit 0.551)
  8. 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 8678" matched the primary name "FU YUAN YU 8677" at 0.9: fu, yuan, yu, 8678~8677 (jaro-winkler, credit 0.551)
  9. 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 8678" matched the primary name "FU YUAN YU 8679" at 0.9: fu, yuan, yu, 8678~8679 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 78680.783 review

    SDN list entry 33735, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7868

    • name "FU YUAN YU 8678" matched the primary name "FU YUAN YU 7868" at 0.783: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 7868
  11. 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 8678" matched the primary name "FU YUAN YU 8697" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8697
  12. FU YUAN YU 86980.782 review

    SDN list entry 33727, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8698

    • name "FU YUAN YU 8678" matched the primary name "FU YUAN YU 8698" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8698
  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 8678" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8637
  14. 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 8678" matched the primary name "FU YUAN YU 8638" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8638
  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 8678" matched the primary name "FU YUAN YU 8647" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8647
  16. 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 8678" matched the primary name "FU YUAN YU 8648" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8648
  17. FU YUAN YU 86800.782 review

    SDN list entry 33803, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8680

    • name "FU YUAN YU 8678" matched the primary name "FU YUAN YU 8680" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8680
  18. FU YUAN YU 86810.782 review

    SDN list entry 33805, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8681

    • name "FU YUAN YU 8678" matched the primary name "FU YUAN YU 8681" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8681
  19. 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 8678" matched the primary name "FU YUAN YU 8682" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8682
  20. 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 8678" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8678; listed tokens not in query: 8683

Matcher m1.n1. Screened 2026-10-09 13:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.