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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 8693”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:30 UTC

Candidates to review

  1. FU YUAN YU 86931.000 likely

    SDN list entry 33838, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8693

    • name "FU YUAN YU 8693" matched the primary name "FU YUAN YU 8693" at 1: fu, yuan, yu, 8693
  2. FU YUAN YU 86390.943 likely

    SDN list entry 33736, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8639

    • name "FU YUAN YU 8693" matched the primary name "FU YUAN YU 8639" at 0.943: fu, yuan, yu, 8693~8639 (jaro-winkler, credit 0.744)
  3. 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 8693" matched the primary name "FU YUAN YU 8696" at 0.9: fu, yuan, yu, 8693~8696 (jaro-winkler, credit 0.551)
  4. 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 8693" matched the primary name "FU YUAN YU 8695" at 0.9: fu, yuan, yu, 8693~8695 (jaro-winkler, credit 0.551)
  5. 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 8693" matched the primary name "FU YUAN YU 8697" at 0.9: fu, yuan, yu, 8693~8697 (jaro-winkler, credit 0.551)
  6. 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 8693" matched the primary name "FU YUAN YU 8698" at 0.9: fu, yuan, yu, 8693~8698 (jaro-winkler, credit 0.551)
  7. 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 8693" matched the primary name "FU YUAN YU 8690" at 0.9: fu, yuan, yu, 8693~8690 (jaro-winkler, credit 0.551)
  8. 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 8693" matched the primary name "FU YUAN YU 8691" at 0.9: fu, yuan, yu, 8693~8691 (jaro-winkler, credit 0.551)
  9. 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 8693" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8693~8692 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 86730.782 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU 8693" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8673
  11. 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 8693" matched the primary name "FU YUAN YU 8636" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8636
  12. 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 8693" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8637
  13. 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 8693" matched the primary name "FU YUAN YU 8638" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8638
  14. FU YUAN YU 86350.782 review

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU 8693" matched the primary name "FU YUAN YU 8635" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8635
  15. FU YUAN YU 86430.782 review

    SDN list entry 33741, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8643

    • name "FU YUAN YU 8693" matched the primary name "FU YUAN YU 8643" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8643
  16. 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 8693" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8649
  17. FU YUAN YU 86530.782 review

    SDN list entry 33762, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8653

    • name "FU YUAN YU 8693" matched the primary name "FU YUAN YU 8653" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8653
  18. 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 8693" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8679
  19. 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 8693" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8683
  20. 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 8693" matched the primary name "FU YUAN YU 8689" at 0.782: fu, yuan, yu; not found in listed name: 8693; listed tokens not in query: 8689

Matcher m1.n1. Screened 2026-10-10 14:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.