Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY ELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2020; Tax ID No. 9703014282 (Russia); Registration Number 1207700245532 (Russia).

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

DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

SDNT
NIT # 800117780-2 (Colombia).

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

BASIC ELEMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

UKRAINE-EO13661] [UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich.

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

ELEMENTO LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

VENEZUELA-EO13850
Website www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company Number 920167667 (Norway).

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

ELEMENTO SOLUTIONS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

VENEZUELA-EO13850
Company Number 10289741 (United Kingdom).

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

AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 May 1992; Tax ID No. 7402006277 (Russia); Registration Number 1047401500046 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR.

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

LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806221953 (Russia); Registration Number 1167847086835 (Russia).

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

LITHIUM ELEMENT JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6451115083 (Russia); Registration Number 1026402485581 (Russia).

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

CLOUD ELEMENT COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 25 Jan 2021; Company Number 3014512 (Hong Kong); Business Registration Number 72602997 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.

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

LIMITED LIABILITY COMPANY TC ELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Website element-msc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 May 2011; Tax ID No. 7705949312 (Russia); Registration Number 1117746362876 (Russia).

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

LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721206357 (Russia); Registration Number 1237700342131 (Russia); a.k.a. 'LLC PE 5'.

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

DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

SDNT
NIT # 800117780-2 (Colombia).

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

VERKHNEUFALEISKII ZAVOD URALELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 May 1992; Tax ID No. 7402006277 (Russia); Registration Number 1047401500046 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR.

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

ELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2020; Tax ID No. 9703014282 (Russia); Registration Number 1207700245532 (Russia).

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

FIFTH ELEMENT TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806221953 (Russia); Registration Number 1167847086835 (Russia).

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

LITHIUM ELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6451115083 (Russia); Registration Number 1026402485581 (Russia).

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

TC ELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Website element-msc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 May 2011; Tax ID No. 7705949312 (Russia); Registration Number 1117746362876 (Russia).

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

POLYEZNY ELEMENT 5

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 11:55:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721206357 (Russia); Registration Number 1237700342131 (Russia); a.k.a. 'LLC PE 5'.

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