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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ELIT LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jul 2011; Tax ID No. 1657107827 (Russia); Registration Number 1111690048414 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SISTEMAS ELITE DE SEGURIDAD PRIVADA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDNTK
RFC SES-010905-VE6 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HOTELITO DESCONOCIDO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDNTK
Website www.hotelito.com.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAMBO ELITE SECURITY FORCE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

GLOMAG
Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROCHIN HURTADO Meliton

Date of Birth: 1975-10-28

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

individual
SDNTK
DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico); a.k.a. 'EL SIXTY THREE'; a.k.a. 'EL 63'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SELITSKIY Victor Frantsevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

individual
BELARUS-EO14038
DOB 1975; POB Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELITNYE DOMA OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAMAKOVA Aelita Leonidovna

Date of Birth: 1988-11-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

individual
NPWMD] [CYBER2] [ELECTION-EO13848
DOB 01 Nov 1988; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELITAN TRADE OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831096455 (Russia); Registration Number 1041800258444 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon); Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE ELITE INVESTMENT GROUP MAS’ULIYATI CHEKLANGAN JAMIYAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2024; Tax ID No. 311052791 (Uzbekistan); a.k.a. 'LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AYDIN ELİTAŞ

Date of Birth: 1982-05-21

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

DOCUMENT: 53194741600-3320260678
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Güzel
FATHER NAME: Hüseyin
BIRTHPLACE: Iğdır
ORGANIZATION: PKK/KCK
DECISION: 27.11.2023-5
GAZETE: 29.11.2023-32384

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

Vitaliy Alexandrovich BELITSKIY

Date of Birth: 1980-01-08

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Position: Moscow City Court Judge
Nationality: Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Judge Vitaly Alexsandrovich BELITSKY

Date of Birth: 1980-01-08

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Position: Moscow City Court Judge
Nationality: Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aelita Leonidovna MAMAKOVA

Date of Birth: 1988-11-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Position: Responsible for soliciting financial donations from readers to SouthFront and publishing material
Nationality: Russia
National ID: OGRNIP: 321547600026521  TIN: 041104686952
Address: Prospekt Nikolskiy, Dom 2, Kvartira 71, Rabochiy poselok Kolkovo, Oblast Novosibirskaya, 630559
Regime: Russia
Info: (UK Sanctions List Ref):RUS1501. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations.  SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aelita MAMAKOWA

Date of Birth: 1988-11-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Position: Responsible for soliciting financial donations from readers to SouthFront and publishing material
Nationality: Russia
National ID: OGRNIP: 321547600026521  TIN: 041104686952
Address: Prospekt Nikolskiy, Dom 2, Kvartira 71, Rabochiy poselok Kolkovo, Oblast Novosibirskaya, 630559
Regime: Russia
Info: (UK Sanctions List Ref):RUS1501. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations.  SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yuri Ivanovich POKINTELITSA

Date of Birth: 1966-05-21

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Address: 97 Artema St, Donetsk, 283001, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SISTEMAS ELITE DE SEGURIDAD PRIVADA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDNTK
RFC SES-010905-VE6 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAMBO ELITE SECURITY FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

GLOMAG
Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELITNYE DOMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELITAN TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831096455 (Russia); Registration Number 1041800258444 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROPEAN LEBANESE INTERNATIONAL TRADE SARL ELIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon); Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jul 2011; Tax ID No. 1657107827 (Russia); Registration Number 1111690048414 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV