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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

13 listed parties scored at or above 0.75 against “Trust”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match45 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listPotential match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. Trust1.000 likely

    SDN list entry 51587, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Trust

    • name "Trust" matched the primary name "Trust" at 1: trust
  2. Limited Liability Company Veles Trust0.835 review

    SDN list entry 40783, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Veles Trust

    • name "Trust" matched the primary name "Limited Liability Company Veles Trust" at 0.835: trust; listed tokens not in query: veles
  3. TRUST INSURANCE S.A.L.0.792 review

    SDN list entry 27190, entity, SDGT

    Matched on A.K.A. Trust Insurance

    • name "Trust" matched the A.K.A. strong alias "Trust Insurance" at 0.792: trust; listed tokens not in query: insurance
  4. The Sister Trust0.789 review

    SDN list entry 41493, entity, RUSSIA-EO14024

    Matched on the primary name The Sister Trust

    • name "Trust" matched the primary name "The Sister Trust" at 0.789: trust; listed tokens not in query: sister
  5. AL RASHID TRUST0.780 review

    SDN list entry 6912, entity, SDGT

    Matched on A.K.A. MAYMAR TRUST

    • name "Trust" matched the A.K.A. strong alias "MAYMAR TRUST" at 0.78: trust; listed tokens not in query: maymar
  6. RABITA TRUST0.777 review

    SDN list entry 6937, entity, SDGT

    Matched on the primary name RABITA TRUST

    • name "Trust" matched the primary name "RABITA TRUST" at 0.777: trust; listed tokens not in query: rabita
  7. Trust Logistic0.775 review

    SDN list entry 43317, entity, RUSSIA-EO14024

    Matched on the primary name Trust Logistic

    • name "Trust" matched the primary name "Trust Logistic" at 0.775: trust; listed tokens not in query: logistic
  8. RUST CLOSED JOINT-STOCK COMPANY0.772 review

    Consolidated (non-SDN) list entry 18742, entity, UKRAINE-EO13662

    Matched on the primary name RUST CLOSED JOINT-STOCK COMPANY

    • name "Trust" matched the primary name "RUST CLOSED JOINT-STOCK COMPANY" at 0.772: trust~rust (jaro-winkler, credit 0.744)
  9. REVIVAL OF ISLAMIC HERITAGE SOCIETY0.770 review

    SDN list entry 7149, entity, SDGT

    Matched on A.K.A. Al-Turaz Trust

    • name "Trust" matched the A.K.A. strong alias "Al-Turaz Trust" at 0.77: trust; listed tokens not in query: al, turaz
  10. AVIA TRUST FZE0.766 review

    SDN list entry 16535, entity, SDGT

    Matched on the primary name AVIA TRUST FZE

    • name "Trust" matched the primary name "AVIA TRUST FZE" at 0.766: trust; listed tokens not in query: avia
  11. TRUST LIFE INSURANCE COMPANY S.A.L.0.766 review

    SDN list entry 27192, entity, SDGT

    Matched on A.K.A. Trust Life

    • name "Trust" matched the A.K.A. strong alias "Trust Life" at 0.766: trust; listed tokens not in query: life
  12. Trest Rosspetsenergomontazh OOO0.762 review

    SDN list entry 40978, entity, RUSSIA-EO14024

    Matched on A.K.A. Trust Rosspetsenergomontazh

    • name "Trust" matched the A.K.A. strong alias "Trust Rosspetsenergomontazh" at 0.762: trust; listed tokens not in query: rosspetsenergomontazh
  13. OOO Trast Lodzhistiks Grupp0.751 review

    SDN list entry 43318, entity, RUSSIA-EO14024

    Matched on A.K.A. Trust Logistics Group LLC

    • name "Trust" matched the A.K.A. strong alias "Trust Logistics Group LLC" at 0.751: trust; listed tokens not in query: logistics, group

Matcher m1.n1. Screened 2026-10-10 05:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.