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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 8695”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 15:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 15:30 UTC

Candidates to review

  1. FU YUAN YU 86951.000 likely

    SDN list entry 33725, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8695

    • name "FU YUAN YU 8695" matched the primary name "FU YUAN YU 8695" at 1: fu, yuan, yu, 8695
  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 8695" matched the primary name "FU YUAN YU 8696" at 0.9: fu, yuan, yu, 8695~8696 (jaro-winkler, credit 0.551)
  3. 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 8695" matched the primary name "FU YUAN YU 8697" at 0.9: fu, yuan, yu, 8695~8697 (jaro-winkler, credit 0.551)
  4. 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 8695" matched the primary name "FU YUAN YU 8698" at 0.9: fu, yuan, yu, 8695~8698 (jaro-winkler, credit 0.551)
  5. 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 8695" matched the primary name "FU YUAN YU 8690" at 0.9: fu, yuan, yu, 8695~8690 (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 8695" matched the primary name "FU YUAN YU 8691" at 0.9: fu, yuan, yu, 8695~8691 (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 8695" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8695~8692 (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 8695" matched the primary name "FU YUAN YU 8693" at 0.9: fu, yuan, yu, 8695~8693 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86750.782 review

    SDN list entry 33698, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8675

    • name "FU YUAN YU 8695" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8675
  10. 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 8695" matched the primary name "FU YUAN YU 8635" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8635
  11. 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 8695" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8639
  12. FU YUAN YU 86450.782 review

    SDN list entry 33745, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8645

    • name "FU YUAN YU 8695" matched the primary name "FU YUAN YU 8645" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8645
  13. 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 8695" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8649
  14. 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 8695" matched the primary name "FU YUAN YU 8650" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8650
  15. 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 8695" matched the primary name "FU YUAN YU 8651" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8651
  16. 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 8695" matched the primary name "FU YUAN YU 8652" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8652
  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 8695" matched the primary name "FU YUAN YU 8653" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8653
  18. FU YUAN YU 86540.782 review

    SDN list entry 33763, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8654

    • name "FU YUAN YU 8695" matched the primary name "FU YUAN YU 8654" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8654
  19. 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 8695" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8679
  20. FU YUAN YU 86850.782 review

    SDN list entry 33812, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8685

    • name "FU YUAN YU 8695" matched the primary name "FU YUAN YU 8685" at 0.782: fu, yuan, yu; not found in listed name: 8695; listed tokens not in query: 8685

Matcher m1.n1. Screened 2026-10-10 15:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.