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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

6 listed parties scored at or above 0.75 against “ELEMENTO LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. ELEMENTO LIMITED1.000 likely

    SDN list entry 29443, entity, VENEZUELA-EO13850

    Matched on the primary name ELEMENTO LIMITED

    • name "ELEMENTO LIMITED" matched the primary name "ELEMENTO LIMITED" at 1: elemento
  2. Joint Stock Company Element0.915 likely

    SDN list entry 39165, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Element

    • name "ELEMENTO LIMITED" matched the primary name "Joint Stock Company Element" at 0.915: elemento~element (jaro-winkler, credit 0.904)
  3. ALUMINAT0.865 review

    SDN list entry 15909, entity, IFSR, NPWMD

    Matched on the primary name ALUMINAT

    • name "ELEMENTO LIMITED" matched the primary name "ALUMINAT" at 0.865: elemento~aluminat (skeleton, credit 0.9)
  4. Elemento Solutions Limited0.835 review

    SDN list entry 30124, entity, VENEZUELA-EO13850

    Matched on the primary name Elemento Solutions Limited

    • name "ELEMENTO LIMITED" matched the primary name "Elemento Solutions Limited" at 0.835: elemento; listed tokens not in query: solutions
  5. Limited Liability Company TC Element0.771 review

    SDN list entry 50012, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company TC Element

    • name "ELEMENTO LIMITED" matched the primary name "Limited Liability Company TC Element" at 0.771: elemento~element (jaro-winkler, credit 0.904); listed tokens not in query: tc
  6. LITHIUM ELEMENT JOINT STOCK COMPANY0.766 review

    SDN list entry 46447, entity, RUSSIA-EO14024

    Matched on A.K.A. AO LITII ELEMENT

    • name "ELEMENTO LIMITED" matched the A.K.A. strong alias "AO LITII ELEMENT" at 0.766: elemento~element (jaro-winkler, credit 0.904); listed tokens not in query: litii

Matcher m1.n1. Screened 2026-10-09 22:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.