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.
Sanctions Lists by Region
🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists
SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.
🇺🇸
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 special measures issued under Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List
UFLPA entity list for forced labor prevention enforcement.
🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders
CBP enforcement actions for imports linked to forced labor.
🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions
Enforcement actions against financial institutions.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List
Entities legally defined as terrorist groups with asset freezes.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions
Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders
Listings of unsuitable bidders and contractors.
🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists
SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.
🇺🇸
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 special measures issued under Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List
UFLPA entity list for forced labor prevention enforcement.
🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders
CBP enforcement actions for imports linked to forced labor.
🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions
Enforcement actions against financial institutions.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List
Entities legally defined as terrorist groups with asset freezes.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions
Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders
Listings of unsuitable bidders and contractors.
What is sanctions screening and why does it matter?
Sanctions screening checks people, companies, vessels, aircraft, and identifiers against sanctions sources issued by governments and international bodies. It helps teams avoid prohibited relationships, spot high-risk counterparties, and keep evidence for compliance review.
Why is sanctions and AML compliance relevant for my business?
If your business operates in a regulated or higher-risk sector, AML, KYC, and sanctions controls are often legal requirements for onboarding customers and processing activity.
Even when a company is not directly regulated, screening is increasingly standard practice. It reduces the chance of dealing with illicit actors and demonstrates a responsible approach to financial crime risk.
Sanctions compliance is a legal obligation in many jurisdictions. Failing to screen appropriately can create regulatory exposure, reputational harm, and significant financial penalties.
How can businesses reduce legal risk with sanctions screening?
A practical screening process should check customers and counterparties at onboarding, refresh records when sources change, and preserve the context behind each potential match. Structured evidence, identifiers, and reviewer decisions help teams respond consistently when alerts appear.
What are the advantages of using a platform that controls its screening data pipeline?
A platform that manages ingestion, parsing, matching, and review context can keep source updates closer to the screening workflow. That helps reduce delays, improve explainability, and keep match evidence aligned with the reviewer decision.
How does Checklynx support vessels and aircraft screening?
Checklynx can screen vessel and aircraft context such as names, identifiers, IMO numbers, MMSI numbers, call signs, and aircraft registration data where available. This helps teams review sanctions exposure beyond individual and company names.
Do you offer high-volume screening options?
Yes. Teams can use API workflows, CSV batch screening, and monitoring workflows depending on volume and operating model. For higher-volume needs, contact us so we can review the expected usage and recommend the right setup.