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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 8697”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. FU YUAN YU 86971.000 likely

    SDN list entry 33726, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8697

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8697" at 1: fu, yuan, yu, 8697
  2. FU YUAN YU 86790.943 likely

    SDN list entry 33798, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8679

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8679" at 0.943: fu, yuan, yu, 8697~8679 (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 8697" matched the primary name "FU YUAN YU 8696" at 0.9: fu, yuan, yu, 8697~8696 (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 8697" matched the primary name "FU YUAN YU 8695" at 0.9: fu, yuan, yu, 8697~8695 (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 8697" matched the primary name "FU YUAN YU 8698" at 0.9: fu, yuan, yu, 8697~8698 (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 8697" matched the primary name "FU YUAN YU 8690" at 0.9: fu, yuan, yu, 8697~8690 (jaro-winkler, credit 0.551)
  7. 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 8697" matched the primary name "FU YUAN YU 8691" at 0.9: fu, yuan, yu, 8697~8691 (jaro-winkler, credit 0.551)
  8. 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 8697" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8697~8692 (jaro-winkler, credit 0.551)
  9. 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 8697" matched the primary name "FU YUAN YU 8693" at 0.9: fu, yuan, yu, 8697~8693 (jaro-winkler, credit 0.551)
  10. FU YUAN YU 78960.783 review

    SDN list entry 33720, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7896

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 7896" at 0.783: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 7896
  11. FU YUAN YU 86720.782 review

    SDN list entry 33694, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8672

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8672" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8672
  12. 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 8697" matched the primary name "FU YUAN YU 8673" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8673
  13. FU YUAN YU 86740.782 review

    SDN list entry 33696, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8674

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8674" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8674
  14. 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 8697" matched the primary name "FU YUAN YU 8675" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8675
  15. 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 8697" matched the primary name "FU YUAN YU 8676" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8676
  16. FU YUAN YU 86770.782 review

    SDN list entry 33704, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8677

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8677" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8677
  17. FU YUAN YU 86780.782 review

    SDN list entry 33706, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8678

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8678" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8678
  18. 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 8697" matched the primary name "FU YUAN YU 8637" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8637
  19. 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 8697" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8639
  20. FU YUAN YU 86470.782 review

    SDN list entry 33750, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8647

    • name "FU YUAN YU 8697" matched the primary name "FU YUAN YU 8647" at 0.782: fu, yuan, yu; not found in listed name: 8697; listed tokens not in query: 8647

Matcher m1.n1. Screened 2026-10-10 05:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.