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
3 listed parties scored at or above 0.75 against “TRUST INSURANCE S.A.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- TRUST INSURANCE S.A.L.1.000 likely
SDN list entry 27190, entity, SDGT
Matched on the primary name
TRUST INSURANCE S.A.L.
- name "TRUST INSURANCE S.A.L." matched the primary name "TRUST INSURANCE S.A.L." at 1: trust, insurance, sal
- TRUST INSURANCE SERVICES S.A.L.0.914 likely
SDN list entry 27191, entity, SDGT
Matched on the primary name
TRUST INSURANCE SERVICES S.A.L.
- name "TRUST INSURANCE S.A.L." matched the primary name "TRUST INSURANCE SERVICES S.A.L." at 0.914: trust, insurance, sal; listed tokens not in query: services
- TRUST LIFE INSURANCE COMPANY S.A.L.0.848 review
SDN list entry 27192, entity, SDGT
Matched on A.K.A.
Trust Life Insurance Co SAL
- name "TRUST INSURANCE S.A.L." matched the A.K.A. strong alias "Trust Life Insurance Co SAL" at 0.848: trust, insurance, sal; listed tokens not in query: life, co
Matcher m1.n1. Screened 2026-10-09 18:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.