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

5 listed parties scored at or above 0.75 against “FU YUAN YU YUN 997”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match247 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:45 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:45 UTC

Candidates to review

  1. FU YUAN YU YUN 9971.000 likely

    SDN list entry 33764, vessel, GLOMAG

    Matched on the primary name FU YUAN YU YUN 997

    • name "FU YUAN YU YUN 997" matched the primary name "FU YUAN YU YUN 997" at 1: fu, yuan, yu, yun, 997
  2. FU YUAN YU YUN 9930.826 review

    SDN list entry 33722, vessel, GLOMAG

    Matched on the primary name FU YUAN YU YUN 993

    • name "FU YUAN YU YUN 997" matched the primary name "FU YUAN YU YUN 993" at 0.826: fu, yuan, yu, yun; not found in listed name: 997; listed tokens not in query: 993
  3. FU YUAN YU YUN 9910.826 review

    SDN list entry 33728, vessel, GLOMAG

    Matched on the primary name FU YUAN YU YUN 991

    • name "FU YUAN YU YUN 997" matched the primary name "FU YUAN YU YUN 991" at 0.826: fu, yuan, yu, yun; not found in listed name: 997; listed tokens not in query: 991
  4. FU YUAN YU YUN 9950.826 review

    SDN list entry 33758, vessel, GLOMAG

    Matched on the primary name FU YUAN YU YUN 995

    • name "FU YUAN YU YUN 997" matched the primary name "FU YUAN YU YUN 995" at 0.826: fu, yuan, yu, yun; not found in listed name: 997; listed tokens not in query: 995
  5. FU YUAN YU YUN 9920.826 review

    SDN list entry 33839, vessel, GLOMAG

    Matched on the primary name FU YUAN YU YUN 992

    • name "FU YUAN YU YUN 997" matched the primary name "FU YUAN YU YUN 992" at 0.826: fu, yuan, yu, yun; not found in listed name: 997; listed tokens not in query: 992

Matcher m1.n1. Screened 2026-10-09 19:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.