P
Joe DoeSanctions1985
HighHead of Revolution Group
OccupationMajor of the City
Birth placeMadrid
AliasJoe Don
Products / Sanctions
Sanctions Screening Software for AML Compliance
Screen customers, companies, UBOs, counterparties, vessels, and aircraft against global sanctions sources, then give analysts the evidence they need to review, suppress, monitor, and document each result.
OFACUNEUOFSI
Global coverageUN, OFAC, EU, OFSI and national sources
Screening modesAPI, batch, portal and monitoring
Entity contextPeople, companies, UBOs, vessels, aircraft
EvidenceSource-backed cases and audit records
Sanctions screening software
What Checklynx sanctions screening software checks
Checklynx helps AML teams find sanctions exposure across the customer lifecycle. Run checks during onboarding, refresh approved records when source data changes, and route relevant results into cases with source context, identifiers, aliases, and reviewer decisions attached.
Global sanctions list coverage
Screen against international, regional, and domestic sanctions sources, including UN, OFAC, EU, OFSI, SECO, BIS, FinCEN, development banks, and national authorities.
Reduce repeat false positives
Reuse resolved non-match decisions, source context, identifiers, aliases, and entity details so analysts can focus on new or meaningful sanctions exposure.
Customers, UBOs and trade parties
Check individuals, companies, beneficial owners, counterparties, suppliers, vessels, aircraft, agents, and payment parties without treating every record as the same risk.
Sanctions Lists by Region
🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Financial Sanctions
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
DebarmentExport Control RestrictionVisa RestrictionTransaction Restriction
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
Export Control Restriction
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
Financial Sanctions
311 Special Measures
FinCEN special measures issued under Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Forced Labor Trade Restriction
Uyghur Forced Labor Prevention Act Entity List
UFLPA entity list for forced labor prevention enforcement.
🇺🇸
U.S. Customs and Border Protection
United States
Forced Labor Trade Restriction
Withhold Release Orders
CBP enforcement actions for imports linked to forced labor.
🇺🇸
Office of the Comptroller of the Currency
United States
Regulatory Enforcement
OCC Enforcement Actions
Enforcement actions against financial institutions.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Terror Designation
Canadian Counter-Terrorism Entity List
Entities legally defined as terrorist groups with asset freezes.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Financial Sanctions
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
Terror Designation
RePET Registry
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
🇧🇷
Brazil Central Bank
Brazil
DisqualificationDebarmentRegulatory EnforcementLeniency Agreement
Disqualified Persons and Restricted Entities
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
🇧🇷
Brazil Federal Government
Brazil
Disqualification
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Debarment
Unsuitable Bidders
Listings of unsuitable bidders and contractors.
🇧🇷
Cadastro de Empregadores
Brazil
Modern Slavery Blacklist
Lista Suja do Trabalho Escravo
Brazil blacklist of employers tied to slave-like labor practices.
🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Financial Sanctions
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
DebarmentExport Control RestrictionVisa RestrictionTransaction Restriction
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
Export Control Restriction
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
Financial Sanctions
311 Special Measures
FinCEN special measures issued under Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Forced Labor Trade Restriction
Uyghur Forced Labor Prevention Act Entity List
UFLPA entity list for forced labor prevention enforcement.
🇺🇸
U.S. Customs and Border Protection
United States
Forced Labor Trade Restriction
Withhold Release Orders
CBP enforcement actions for imports linked to forced labor.
🇺🇸
Office of the Comptroller of the Currency
United States
Regulatory Enforcement
OCC Enforcement Actions
Enforcement actions against financial institutions.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Terror Designation
Canadian Counter-Terrorism Entity List
Entities legally defined as terrorist groups with asset freezes.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Financial Sanctions
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
Terror Designation
RePET Registry
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
🇧🇷
Brazil Central Bank
Brazil
DisqualificationDebarmentRegulatory EnforcementLeniency Agreement
Disqualified Persons and Restricted Entities
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
🇧🇷
Brazil Federal Government
Brazil
Disqualification
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Debarment
Unsuitable Bidders
Listings of unsuitable bidders and contractors.
🇧🇷
Cadastro de Empregadores
Brazil
Modern Slavery Blacklist
Lista Suja do Trabalho Escravo
Brazil blacklist of employers tied to slave-like labor practices.
What is sanctions screening software?
Sanctions screening software checks customers, companies, beneficial owners, counterparties, vessels, aircraft, and identifiers against sanctions sources issued by governments, regulators, and international bodies. It helps teams detect prohibited or high-risk relationships and keep evidence for AML review.
Which sanctions lists can Checklynx help screen?
Checklynx supports global, regional, and national sanctions sources such as UN, OFAC, EU, OFSI, SECO, BIS, FinCEN, development banks, and other domestic authorities. Coverage depends on the sources enabled for the customer segment and operating model.
Can sanctions screening run after onboarding?
Yes. Sanctions exposure can change after approval when list data changes, a customer profile changes, or a new related party appears. Checklynx supports ongoing monitoring so approved records can be checked again and routed to review when a meaningful change appears.
How does Checklynx reduce false positives?
Checklynx keeps identifiers, aliases, source records, entity context, and resolved non-match decisions connected to the result. That helps analysts suppress repeated false positives while preserving the evidence and reasoning behind the decision.
Can Checklynx screen vessels and aircraft?
Yes. Checklynx can screen vessel and aircraft context such as names, identifiers, IMO numbers, MMSI numbers, call signs, and aircraft registration data where available.
How can teams use Checklynx sanctions screening?
Teams can screen through the real-time API, CSV batch screening, the screening portal, or ongoing monitoring workflows. Results can be reviewed in cases and preserved with audit evidence for compliance, regulators, auditors, and banking partners.
Which industries use sanctions screening software?
Sanctions screening is used by fintech, remittance, payments, iGaming, insurance, crypto, marketplaces, trade, logistics, and other businesses that need to manage AML, counterparty, and restricted-party risk.