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
2 listed parties scored at or above 0.75 against “LIMITED LIABILITY PARTNERSHIP ELEM GROUP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match238 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:00 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:00 UTC |
Candidates to review
- LIMITED LIABILITY PARTNERSHIP ELEM GROUP1.000 likely
SDN list entry 47950, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
- name "LIMITED LIABILITY PARTNERSHIP ELEM GROUP" matched the primary name "LIMITED LIABILITY PARTNERSHIP ELEM GROUP" at 1: elem, group
- Joint Stock Company Element0.853 review
SDN list entry 39165, entity, RUSSIA-EO14024
Matched on A.K.A.
Element Group
- name "LIMITED LIABILITY PARTNERSHIP ELEM GROUP" matched the A.K.A. strong alias "Element Group" at 0.853: group, elem~element (jaro-winkler, credit 0.67)
Matcher m1.n1. Screened 2026-10-10 13:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.