P
Joe DoeSanctions1985
HighHead of Revolution Group
OccupationMajor of the City
Birth placeMadrid
AliasJoe Don
Products / Sanctions
Reliable sanctions list data for effective screening
Screen people, companies, vessels, and aircraft against global and domestic sanctions sources. Checklynx keeps sanctions data structured, source-backed, and ready for reviewer decisions.
OFACUNEUOFSI
200+Domestic and international regimes
Real time updatesSanctions source refresh cadence
GlobalPeople, companies, vessels, aircraft
EvidenceSource-backed review context
Trusted sanctions screening partner
Keep sanctions decisions tied to reliable source data
Sanctions screening is only useful when the result is clear enough to review. Checklynx combines broad list coverage, frequent updates, and structured evidence so compliance teams can identify risk without losing context.
Comprehensive list coverage
Screen against global, regional, and domestic sanctions sources including UN, OFAC, EU, OFSI, SECO, BIS, FinCEN, development banks, and national authorities.
Accurate data end to end
Checklynx controls its sanctions data pipeline directly, without reseller dependencies, so you get fresher, more reliable information with fewer intermediaries, lower costs, and greater accuracy.
Smart matching technology
Handle aliases, transliteration, identifiers, vessels, aircraft, and entity context to reduce false positives while keeping reviewer control.
Sanktionslisten nach Region
🇺🇸
Office of Foreign Asset Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists
SDN, Non-SDN und weitere OFAC-Listen: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted und Accommodations Lists sowie Anti-Kleptocracy and Human Rights.
🇺🇸
Department of Commerce, Bureau of Industry and Security (BIS)
United States
BIS Entity and Denied Persons Lists
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).
🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures
FinCEN-Sondermaßnahmen nach Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List
UFLPA Entity List zur Durchsetzung der Forced Labor Prevention.
🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders
CBP-Durchsetzungsmaßnahmen für Importe mit Bezug zu Zwangsarbeit.
🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions
Durchsetzungsmaßnahmen gegen Finanzinstitute.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List
Entitäten, die rechtlich als Terrorgruppen definiert sind, mit Vermögenssperren.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions
Special Economic Measures Act (SEMA) und Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry
Register von Personen und Entitäten mit Bezug zu Terrorakten und -finanzierung (RePET).
🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities
Register von Personen, die von Führungsfunktionen ausgeschlossen sind, sowie Entitäten, die keine Prüfungsleistungen anbieten dürfen.
🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF und Leniency Agreements.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders
Listen ungeeigneter Bieter und Auftragnehmer.
🇺🇸
Office of Foreign Asset Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists
SDN, Non-SDN und weitere OFAC-Listen: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted und Accommodations Lists sowie Anti-Kleptocracy and Human Rights.
🇺🇸
Department of Commerce, Bureau of Industry and Security (BIS)
United States
BIS Entity and Denied Persons Lists
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).
🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures
FinCEN-Sondermaßnahmen nach Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List
UFLPA Entity List zur Durchsetzung der Forced Labor Prevention.
🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders
CBP-Durchsetzungsmaßnahmen für Importe mit Bezug zu Zwangsarbeit.
🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions
Durchsetzungsmaßnahmen gegen Finanzinstitute.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List
Entitäten, die rechtlich als Terrorgruppen definiert sind, mit Vermögenssperren.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions
Special Economic Measures Act (SEMA) und Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry
Register von Personen und Entitäten mit Bezug zu Terrorakten und -finanzierung (RePET).
🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities
Register von Personen, die von Führungsfunktionen ausgeschlossen sind, sowie Entitäten, die keine Prüfungsleistungen anbieten dürfen.
🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF und Leniency Agreements.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders
Listen ungeeigneter Bieter und Auftragnehmer.