Products / Sanctions
Sanctions Screening Software and Tools for AML Teams
Start a 30-day free trial to screen supplied customers, companies, UBOs, counterparties, vessels and aircraft against supported sanctions sources, then review and document potential matches.
Darian Velescu
SanctionsPEPIndividualRomania
- Name
- Darian Velescu
- Alias
- Дариан Велеску · داريان فيليسكو
- Country
- Romania
- Birth year
- 1978
True positiveFalse positivePotential match
EU consolidated sanctions sourceProgramme and authority record retained
United Nations sanctions sourceListing and source references available
Public-role recordRole, dates and source evidence available
OFAC sanctions screening software
OFAC sanctions screening inside one sanctions platform
Screen supplied people, companies, UBOs, counterparties, vessels and aircraft against supported OFAC and other sanctions sources. Review candidates through API, CSV, portal or monitoring, with source context and analyst rationale retained.
Screen against supported official OFAC SDN and non-SDN datasets configured for your organisation, alongside UN, UK, EU and other relevant sanctions sources.
Use names, aliases, identifiers and source context to investigate a possible OFAC match. A candidate or score supports review; it does not establish identity or determine the legal effect of a sanctions record.
Run OFAC checks through API, CSV batch or the screening portal, and re-screen approved records through configured monitoring when relevant enabled source data or customer information changes.
Clearer identity context
Fewer false positives.A fuller identity picture.
Incomplete sanctions records can create unnecessary alerts. Checklynx connects identity information across sources to better distinguish similar names.
Your team spends less time clearing irrelevant matches and more time reviewing genuine concerns.
Turn sanctions matches into documented decisions
Bring the candidate profile, source records and reviewer outcome into one investigation. Keep the rationale and evidence connected so resolved results can be handled consistently on later runs.
Explore case managementCheck approved customers again when relevant data changes
Reuse sanctions screening profiles across customer segments. When monitored source data or customer information changes, route the new result back into review with its audit history attached.
Explore ongoing monitoringSanctions Lists by Region
SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).
FinCEN special measures issued under Section 311.
UFLPA entity list for forced labor prevention enforcement.
CBP enforcement actions for imports linked to forced labor.
Enforcement actions against financial institutions.
Entities legally defined as terrorist groups with asset freezes.
Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
Listings of unsuitable bidders and contractors.
Brazil blacklist of employers tied to slave-like labor practices.
SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).
FinCEN special measures issued under Section 311.
UFLPA entity list for forced labor prevention enforcement.
CBP enforcement actions for imports linked to forced labor.
Enforcement actions against financial institutions.
Entities legally defined as terrorist groups with asset freezes.
Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
Listings of unsuitable bidders and contractors.
Brazil blacklist of employers tied to slave-like labor practices.
Use the same sanctions controls through the portal, API, CSV and cases
Start with the access method that fits the job, while keeping results and review evidence connected.
Search and review a person or company without building an integration.
Explore 02Real-time API checksAdd sanctions checks to onboarding, payments and other backend events.
Explore 03CSV population screeningReview customer, supplier or counterparty populations in a controlled batch.
Explore 04Cases, webhooks and auditRoute relevant results into your operating workflow and retain the decision trail.
ExploreSee where sanctions screening fits in the wider Checklynx platform
Connect the people and entities that need to be checked.
Compare supplied identities with enabled sanctions sources and retain the source context.
Carry relevant screening outcomes into a reviewable customer-risk decision.
04Monitoring and casesReturn relevant changes for review and preserve actions, rationale and evidence.
What are sanctions screening software and tools?
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 configured official OFAC SDN and non-SDN datasets alongside global, regional and national sanctions sources such as UN, UK, EU, SECO, BIS, FinCEN, development banks and other domestic authorities. Available coverage depends on the sources supported and configured for the customer’s operating model.
Does an OFAC match mean the customer is an SDN?
No. A screening result is a candidate for investigation. Reviewers should compare it with the complete official source entry and available identity information. Checklynx supports that review with aliases, identifiers, source context, case history, and recorded rationale; it does not make the final legal determination.
How does Checklynx handle OFAC aliases and similar names?
Checklynx connects names and aliases with available identifiers and corroborating identity attributes, then ranks candidate profiles for review. Matching information helps analysts prioritise and resolve candidates, but a score is not proof of identity or legal status.
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 run enabled OFAC and other sanctions checks through the real-time API, CSV batch screening, the screening portal, or ongoing monitoring workflows. Results can be reviewed in cases and preserved with source records, reviewer rationale, timestamps, and audit evidence.
Does Checklynx automatically apply OFAC’s 50 Percent Rule?
No. Name screening and ownership analysis are separate. Checklynx can screen supplied owners and related parties and preserve relationship context, but the customer remains responsible for obtaining suitable ownership information and determining whether and how OFAC’s US-specific 50 Percent Rule applies to the ownership facts.
Is Checklynx OFAC compliance software?
Checklynx supports OFAC sanctions screening, ongoing monitoring, candidate review, and evidence workflows. Those controls can form part of an organisation’s sanctions compliance programme, but Checklynx does not determine jurisdiction or legal obligations and is not a substitute for the organisation’s wider compliance programme or legal analysis.
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.