TRUST
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: trust · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Fund The Trustnonprofit · trigram 1.00
- The Just Trust For Actionnonprofit · trigram 0.67
- The Pr Trustnonprofit · trigram 0.67
- TRUST HERsuper_pac · trigram 0.60
- TRUSTED LEADERSHIP PACsuper_pac · trigram 0.56
- TRUSTLY, INC.lobbying_client · trigram 0.56
- DOLE LEADERSHIP TRUSTpac · trigram 0.55
- TRUST 2014pac · trigram 0.55
- Rice Trust Incnonprofit · trigram 0.55
- TELTRUST INC PACpac · trigram 0.50
- TRUST WOMEN PACpac · trigram 0.50
- LASCO TRUSTlobbying_client · trigram 0.50
- PAXOS TRUST COMPANY, LLClobbying_client · trigram 0.50
- Nerast Trustnonprofit · trigram 0.50
- The Pr Trustnonprofit · trigram 0.50
- Video Trustnonprofit · trigram 0.50
- Voter Trust Incnonprofit · trigram 0.50
- HIDRI TRUSTsanctioned_entity · trigram 0.50
- TRUST THE PEOPLEsuper_pac · trigram 0.46
- Design Trust Ltdnonprofit · trigram 0.46
- RABITA TRUSTsanctioned_entity · trigram 0.46
- TRUSTINFOsanctioned_entity · trigram 0.45
- REDWOOD TRUST INCcorporation · trigram 0.43
- BANKERS TRUST CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51587 | TRUST | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge