VerifySanctions

Free OFAC search

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 F30”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match246 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. FU YUAN YU F301.000 likely

    SDN list entry 33703, vessel, GLOMAG

    Matched on the primary name FU YUAN YU F30

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU F30" at 1: fu, yuan, yu, f30
  2. FU YUAN YU F910.775 review

    SDN list entry 33693, vessel, GLOMAG

    Matched on the primary name FU YUAN YU F91

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU F91" at 0.775: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: f91
  3. FU YUAN YU 76030.771 review

    SDN list entry 33767, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7603

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7603" at 0.771: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7603
  4. FU YUAN YU 76300.770 review

    SDN list entry 33822, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7630

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7630" at 0.77: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7630
  5. FU YUAN YU 0050.767 review

    SDN list entry 33691, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 005

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 005" at 0.767: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 005
  6. FU YUAN YU 0080.767 review

    SDN list entry 33692, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 008

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 008" at 0.767: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 008
  7. FU YUAN YU 78630.764 review

    SDN list entry 33686, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7863

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7863" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7863
  8. FU YUAN YU 78830.764 review

    SDN list entry 33688, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7883

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7883" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7883
  9. FU YUAN YU 86730.764 review

    SDN list entry 33695, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8673

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8673" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8673
  10. FU YUAN YU 86600.764 review

    SDN list entry 33711, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8660

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8660" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8660
  11. FU YUAN YU 79000.764 review

    SDN list entry 33718, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7900

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7900" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7900
  12. FU YUAN YU 79010.764 review

    SDN list entry 33719, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7901

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7901" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7901
  13. FU YUAN YU 79020.764 review

    SDN list entry 33721, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 7902

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 7902" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 7902
  14. FU YUAN YU 86360.764 review

    SDN list entry 33729, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8636

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8636" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8636
  15. FU YUAN YU 86370.764 review

    SDN list entry 33731, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8637

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8637" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8637
  16. FU YUAN YU 86380.764 review

    SDN list entry 33732, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8638

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8638" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8638
  17. FU YUAN YU 86350.764 review

    SDN list entry 33734, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8635

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8635" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8635
  18. FU YUAN YU 86390.764 review

    SDN list entry 33736, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8639

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8639" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8639
  19. FU YUAN YU 86400.764 review

    SDN list entry 33737, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8640

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8640" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8640
  20. FU YUAN YU 86430.764 review

    SDN list entry 33741, vessel, GLOMAG

    Matched on the primary name FU YUAN YU 8643

    • name "FU YUAN YU F30" matched the primary name "FU YUAN YU 8643" at 0.764: fu, yuan, yu; not found in listed name: f30; listed tokens not in query: 8643

Matcher m1.n1. Screened 2026-10-09 18:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.