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
3 listed parties scored at or above 0.75 against “ALUMINAT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- ALUMINAT1.000 likely
SDN list entry 15909, entity, IFSR, NPWMD
Matched on the primary name
ALUMINAT
- name "ALUMINAT" matched the primary name "ALUMINAT" at 1: aluminat
- Joint Stock Company Element0.869 review
SDN list entry 39165, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Element
- name "ALUMINAT" matched the primary name "Joint Stock Company Element" at 0.869: aluminat~element (skeleton, credit 0.9)
- ELEMENTO LIMITED0.865 review
SDN list entry 29443, entity, VENEZUELA-EO13850
Matched on the primary name
ELEMENTO LIMITED
- name "ALUMINAT" matched the primary name "ELEMENTO LIMITED" at 0.865: aluminat~elemento (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 20:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.