Also available in Persian — نسخه فارسی EN فا
📌 OFAC
Topic Risk: 40 (Medium)

Corporate concept: Trust

تراست

Legal structure

986
Total Mentions
40
Risk Score
Also known as: trust trustee settlor beneficiary تراست امانت امین

🚫 Sanctions record

A listing named Corporate concept: Trust appears on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the RUSSIA-EO14024, UKRAINE-EO13662 programs. Artesh has recorded 986 mentions in news coverage, most recently on September 16, 2026.

US Treasury OFAC — SDN list SDN ID 51587
Listed name
TRUST
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

📰 Recent Mentions

View Timeline →
⚖️ Independent Platform — Artesh.com is not affiliated with any government, military, or political organization. Editorial Policy →