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

11 listed parties scored at or above 0.75 against “Joint Stock Company Element”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:00 UTC

Candidates to review

  1. Joint Stock Company Element1.000 likely

    SDN list entry 39165, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Element

    • name "Joint Stock Company Element" matched the primary name "Joint Stock Company Element" at 1: element
  2. ELEMENTO LIMITED0.915 likely

    SDN list entry 29443, entity, VENEZUELA-EO13850

    Matched on the primary name ELEMENTO LIMITED

    • name "Joint Stock Company Element" matched the primary name "ELEMENTO LIMITED" at 0.915: element~elemento (jaro-winkler, credit 0.904)
  3. ALUMINAT0.869 review

    SDN list entry 15909, entity, IFSR, NPWMD

    Matched on the primary name ALUMINAT

    • name "Joint Stock Company Element" matched the primary name "ALUMINAT" at 0.869: element~aluminat (skeleton, credit 0.9)
  4. Limited Liability Company TC Element0.842 review

    SDN list entry 50012, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company TC Element

    • name "Joint Stock Company Element" matched the primary name "Limited Liability Company TC Element" at 0.842: element; listed tokens not in query: tc
  5. LITHIUM ELEMENT JOINT STOCK COMPANY0.837 review

    SDN list entry 46447, entity, RUSSIA-EO14024

    Matched on A.K.A. AO LITII ELEMENT

    • name "Joint Stock Company Element" matched the A.K.A. strong alias "AO LITII ELEMENT" at 0.837: element; listed tokens not in query: litii
  6. Cloud Element Company Limited0.784 review

    SDN list entry 49858, entity, IFSR, NPWMD

    Matched on the primary name Cloud Element Company Limited

    • name "Joint Stock Company Element" matched the primary name "Cloud Element Company Limited" at 0.784: element; listed tokens not in query: cloud
  7. LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING0.782 review

    SDN list entry 44202, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

    • name "Joint Stock Company Element" matched the primary name "LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING" at 0.782: element; listed tokens not in query: fifth, trading
  8. Basic Element Limited0.773 review

    SDN list entry 24224, entity, UKRAINE-EO13661, UKRAINE-EO13662

    Matched on the primary name Basic Element Limited

    • name "Joint Stock Company Element" matched the primary name "Basic Element Limited" at 0.773: element; listed tokens not in query: basic
  9. LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 50.771 review

    SDN list entry 52255, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5

    • name "Joint Stock Company Element" matched the primary name "LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5" at 0.771: element; listed tokens not in query: polyezny, 5
  10. THE PLANAR COMPANY0.768 review

    SDN list entry 35354, entity, RUSSIA-EO14024

    Matched on A.K.A. PLANAR ELEMENTS

    • name "Joint Stock Company Element" matched the A.K.A. strong alias "PLANAR ELEMENTS" at 0.768: element~elements (jaro-winkler, credit 0.904); listed tokens not in query: planar
  11. Elemento Solutions Limited0.766 review

    SDN list entry 30124, entity, VENEZUELA-EO13850

    Matched on the primary name Elemento Solutions Limited

    • name "Joint Stock Company Element" matched the primary name "Elemento Solutions Limited" at 0.766: element~elemento (jaro-winkler, credit 0.904); listed tokens not in query: solutions

Matcher m1.n1. Screened 2026-10-10 12:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.