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 “TRUST INSURANCE SERVICES S.A.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- TRUST INSURANCE SERVICES S.A.L.1.000 likely
SDN list entry 27191, entity, SDGT
Matched on the primary name
TRUST INSURANCE SERVICES S.A.L.
- name "TRUST INSURANCE SERVICES S.A.L." matched the primary name "TRUST INSURANCE SERVICES S.A.L." at 1: trust, insurance, services, sal
- TRUST INSURANCE S.A.L.0.850 review
SDN list entry 27190, entity, SDGT
Matched on the primary name
TRUST INSURANCE S.A.L.
- name "TRUST INSURANCE SERVICES S.A.L." matched the primary name "TRUST INSURANCE S.A.L." at 0.85: trust, insurance, sal; not found in listed name: services
Matcher m1.n1. Screened 2026-10-10 03:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.