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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 8690”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 11:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 11:15 UTC

Candidates to review

  1. FU YUAN YU 86901.000 likely

    SDN list entry 33830, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8690

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8690" at 1: fu, yuan, yu, 8690
  2. FU YUAN YU 86960.900 likely

    SDN list entry 33723, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8696

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8696" at 0.9: fu, yuan, yu, 8690~8696 (jaro-winkler, credit 0.551)
  3. FU YUAN YU 86950.900 likely

    SDN list entry 33725, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8695

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8695" at 0.9: fu, yuan, yu, 8690~8695 (jaro-winkler, credit 0.551)
  4. FU YUAN YU 86970.900 likely

    SDN list entry 33726, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8697

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8697" at 0.9: fu, yuan, yu, 8690~8697 (jaro-winkler, credit 0.551)
  5. FU YUAN YU 86980.900 likely

    SDN list entry 33727, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8698

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8698" at 0.9: fu, yuan, yu, 8690~8698 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 86910.900 likely

    SDN list entry 33833, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8691

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8691" at 0.9: fu, yuan, yu, 8690~8691 (jaro-winkler, credit 0.551)
  7. FU YUAN YU 86920.900 likely

    SDN list entry 33837, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8692

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8690~8692 (jaro-winkler, credit 0.551)
  8. FU YUAN YU 86930.900 likely

    SDN list entry 33838, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8693

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8693" at 0.9: fu, yuan, yu, 8690~8693 (jaro-winkler, credit 0.551)
  9. 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 8690" matched the primary name "FU YUAN YU 8660" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8660
  10. FU YUAN YU 86390.782 review

    SDN list entry 33736, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8639

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8639
  11. FU YUAN YU 86400.782 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8640" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8640
  12. FU YUAN YU 86490.782 review

    SDN list entry 33757, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8649

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8649
  13. FU YUAN YU 86500.782 review

    SDN list entry 33759, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8650

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8650" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8650
  14. FU YUAN YU 86790.782 review

    SDN list entry 33798, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8679

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8679
  15. 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 8690" matched the primary name "FU YUAN YU 8680" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8680
  16. FU YUAN YU 86890.782 review

    SDN list entry 33828, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8689

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8689" at 0.782: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8689
  17. FU YUAN YU 78690.781 review

    SDN list entry 33740, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7869

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 7869" at 0.781: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 7869
  18. FU YUAN YU 78900.781 review

    SDN list entry 33749, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7890

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 7890" at 0.781: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 7890
  19. FU YUAN YU 86720.777 review

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 8690" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8672
  20. 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 8690" matched the primary name "FU YUAN YU 8673" at 0.777: fu, yuan, yu; not found in listed name: 8690; listed tokens not in query: 8673

Matcher m1.n1. Screened 2026-10-09 11:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.