VerifySanctions

Free OFAC search

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 8682”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. FU YUAN YU 86821.000 likely

    SDN list entry 33808, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8682

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8682" at 1: fu, yuan, yu, 8682
  2. FU YUAN YU 86800.900 likely

    SDN list entry 33803, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8680

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8680" at 0.9: fu, yuan, yu, 8682~8680 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86810.900 likely

    SDN list entry 33805, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8681

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8681" at 0.9: fu, yuan, yu, 8682~8681 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86830.900 likely

    SDN list entry 33809, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8683

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8683" at 0.9: fu, yuan, yu, 8682~8683 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 86860.900 likely

    SDN list entry 33810, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8686

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8686" at 0.9: fu, yuan, yu, 8682~8686 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 86840.900 likely

    SDN list entry 33811, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8684

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8684" at 0.9: fu, yuan, yu, 8682~8684 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 86850.900 likely

    SDN list entry 33812, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8685

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8685" at 0.9: fu, yuan, yu, 8682~8685 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 86870.900 likely

    SDN list entry 33813, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8687

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8687" at 0.9: fu, yuan, yu, 8682~8687 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86880.900 likely

    SDN list entry 33826, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8688

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8688" at 0.9: fu, yuan, yu, 8682~8688 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 86890.900 likely

    SDN list entry 33828, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8689

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8689" at 0.9: fu, yuan, yu, 8682~8689 (jaro-winkler, credit 0.551)
  11. 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 8682" matched the primary name "FU YUAN YU 8672" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8672
  12. FU YUAN YU 86780.782 review

    SDN list entry 33706, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8678

    • name "FU YUAN YU 8682" matched the primary name "FU YUAN YU 8678" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8678
  13. 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 8682" matched the primary name "FU YUAN YU 8662" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8662
  14. 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 8682" matched the primary name "FU YUAN YU 8698" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8698
  15. 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 8682" matched the primary name "FU YUAN YU 8638" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8638
  16. 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 8682" matched the primary name "FU YUAN YU 8642" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8642
  17. 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 8682" matched the primary name "FU YUAN YU 8648" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8648
  18. 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 8682" matched the primary name "FU YUAN YU 8652" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8652
  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 8682" matched the primary name "FU YUAN YU 8692" at 0.782: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 8692
  20. 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 8682" matched the primary name "FU YUAN YU 7862" at 0.781: fu, yuan, yu; not found in listed name: 8682; listed tokens not in query: 7862

Matcher m1.n1. Screened 2026-10-10 07:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.