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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 8691”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:30 UTC

Candidates to review

  1. FU YUAN YU 86911.000 likely

    SDN list entry 33833, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8691

    • name "FU YUAN YU 8691" matched the primary name "FU YUAN YU 8691" at 1: fu, yuan, yu, 8691
  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 8691" matched the primary name "FU YUAN YU 8696" at 0.9: fu, yuan, yu, 8691~8696 (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 8691" matched the primary name "FU YUAN YU 8695" at 0.9: fu, yuan, yu, 8691~8695 (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 8691" matched the primary name "FU YUAN YU 8697" at 0.9: fu, yuan, yu, 8691~8697 (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 8691" matched the primary name "FU YUAN YU 8698" at 0.9: fu, yuan, yu, 8691~8698 (jaro-winkler, credit 0.551)
  6. FU YUAN YU 86900.900 likely

    SDN list entry 33830, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8690

    • name "FU YUAN YU 8691" matched the primary name "FU YUAN YU 8690" at 0.9: fu, yuan, yu, 8691~8690 (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 8691" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8691~8692 (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 8691" matched the primary name "FU YUAN YU 8693" at 0.9: fu, yuan, yu, 8691~8693 (jaro-winkler, credit 0.551)
  9. 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 8691" matched the primary name "FU YUAN YU 8661" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8661
  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 8691" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8639
  11. FU YUAN YU 86410.782 review

    SDN list entry 33738, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8641

    • name "FU YUAN YU 8691" matched the primary name "FU YUAN YU 8641" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8641
  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 8691" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8649
  13. FU YUAN YU 86510.782 review

    SDN list entry 33760, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8651

    • name "FU YUAN YU 8691" matched the primary name "FU YUAN YU 8651" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8651
  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 8691" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8679
  15. 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 8691" matched the primary name "FU YUAN YU 8681" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8681
  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 8691" matched the primary name "FU YUAN YU 8689" at 0.782: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8689
  17. FU YUAN YU 78610.781 review

    SDN list entry 33683, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7861

    • name "FU YUAN YU 8691" matched the primary name "FU YUAN YU 7861" at 0.781: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 7861
  18. 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 8691" matched the primary name "FU YUAN YU 7869" at 0.781: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 7869
  19. FU YUAN YU 78910.781 review

    SDN list entry 33751, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7891

    • name "FU YUAN YU 8691" matched the primary name "FU YUAN YU 7891" at 0.781: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 7891
  20. 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 8691" matched the primary name "FU YUAN YU 8672" at 0.777: fu, yuan, yu; not found in listed name: 8691; listed tokens not in query: 8672

Matcher m1.n1. Screened 2026-10-10 04:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.