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 Logistic”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match108 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Trust Logistic1.000 likely
SDN list entry 43317, entity, RUSSIA-EO14024
Matched on the primary name
Trust Logistic
- name "Trust Logistic" matched the primary name "Trust Logistic" at 1: trust, logistic
- OOO Trast Lodzhistiks Grupp0.831 review
SDN list entry 43318, entity, RUSSIA-EO14024
Matched on A.K.A.
Trust Logistics Group LLC
- name "Trust Logistic" matched the A.K.A. strong alias "Trust Logistics Group LLC" at 0.831: trust, logistic~logistics (jaro-winkler, credit 0.915); listed tokens not in query: group
Matcher m1.n1. Screened 2026-10-10 08:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.