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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 8696”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. FU YUAN YU 86961.000 likely

    SDN list entry 33723, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8696

    • name "FU YUAN YU 8696" matched the primary name "FU YUAN YU 8696" at 1: fu, yuan, yu, 8696
  2. 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 8696" matched the primary name "FU YUAN YU 8695" at 0.9: fu, yuan, yu, 8696~8695 (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 8696" matched the primary name "FU YUAN YU 8697" at 0.9: fu, yuan, yu, 8696~8697 (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 8696" matched the primary name "FU YUAN YU 8698" at 0.9: fu, yuan, yu, 8696~8698 (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 8696" matched the primary name "FU YUAN YU 8690" at 0.9: fu, yuan, yu, 8696~8690 (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 8696" matched the primary name "FU YUAN YU 8691" at 0.9: fu, yuan, yu, 8696~8691 (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 8696" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8696~8692 (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 8696" matched the primary name "FU YUAN YU 8693" at 0.9: fu, yuan, yu, 8696~8693 (jaro-winkler, credit 0.551)
  9. FU YUAN YU 86760.782 review

    SDN list entry 33700, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8676

    • name "FU YUAN YU 8696" matched the primary name "FU YUAN YU 8676" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8676
  10. 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 8696" matched the primary name "FU YUAN YU 8660" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8660
  11. 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 8696" matched the primary name "FU YUAN YU 8661" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8661
  12. 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 8696" matched the primary name "FU YUAN YU 8662" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8662
  13. 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 8696" matched the primary name "FU YUAN YU 8636" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8636
  14. 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 8696" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8639
  15. FU YUAN YU 86460.782 review

    SDN list entry 33747, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8646

    • name "FU YUAN YU 8696" matched the primary name "FU YUAN YU 8646" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8646
  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 8696" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8649
  17. 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 8696" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8679
  18. FU YUAN YU 86860.782 review

    SDN list entry 33810, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8686

    • name "FU YUAN YU 8696" matched the primary name "FU YUAN YU 8686" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8686
  19. 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 8696" matched the primary name "FU YUAN YU 8689" at 0.782: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 8689
  20. FU YUAN YU 78660.781 review

    SDN list entry 33708, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7866

    • name "FU YUAN YU 8696" matched the primary name "FU YUAN YU 7866" at 0.781: fu, yuan, yu; not found in listed name: 8696; listed tokens not in query: 7866

Matcher m1.n1. Screened 2026-10-10 00:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.