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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 8698”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. FU YUAN YU 86981.000 likely

    SDN list entry 33727, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8698

    • name "FU YUAN YU 8698" matched the primary name "FU YUAN YU 8698" at 1: fu, yuan, yu, 8698
  2. FU YUAN YU 86890.943 likely

    SDN list entry 33828, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8689

    • name "FU YUAN YU 8698" matched the primary name "FU YUAN YU 8689" at 0.943: fu, yuan, yu, 8698~8689 (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 8698" matched the primary name "FU YUAN YU 8696" at 0.9: fu, yuan, yu, 8698~8696 (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 8698" matched the primary name "FU YUAN YU 8695" at 0.9: fu, yuan, yu, 8698~8695 (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 8698" matched the primary name "FU YUAN YU 8697" at 0.9: fu, yuan, yu, 8698~8697 (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 8698" matched the primary name "FU YUAN YU 8690" at 0.9: fu, yuan, yu, 8698~8690 (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 8698" matched the primary name "FU YUAN YU 8691" at 0.9: fu, yuan, yu, 8698~8691 (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 8698" matched the primary name "FU YUAN YU 8692" at 0.9: fu, yuan, yu, 8698~8692 (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 8698" matched the primary name "FU YUAN YU 8693" at 0.9: fu, yuan, yu, 8698~8693 (jaro-winkler, credit 0.551)
  10. 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 8698" matched the primary name "FU YUAN YU 8678" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8678
  11. 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 8698" matched the primary name "FU YUAN YU 8638" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8638
  12. 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 8698" matched the primary name "FU YUAN YU 8639" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8639
  13. FU YUAN YU 86480.782 review

    SDN list entry 33755, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8648

    • name "FU YUAN YU 8698" matched the primary name "FU YUAN YU 8648" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8648
  14. 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 8698" matched the primary name "FU YUAN YU 8649" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8649
  15. 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 8698" matched the primary name "FU YUAN YU 8679" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8679
  16. FU YUAN YU 86800.782 review

    SDN list entry 33803, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8680

    • name "FU YUAN YU 8698" matched the primary name "FU YUAN YU 8680" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8680
  17. 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 8698" matched the primary name "FU YUAN YU 8681" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8681
  18. FU YUAN YU 86820.782 review

    SDN list entry 33808, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8682

    • name "FU YUAN YU 8698" matched the primary name "FU YUAN YU 8682" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8682
  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 8698" matched the primary name "FU YUAN YU 8683" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8683
  20. 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 8698" matched the primary name "FU YUAN YU 8686" at 0.782: fu, yuan, yu; not found in listed name: 8698; listed tokens not in query: 8686

Matcher m1.n1. Screened 2026-10-10 03:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.