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.
Listas de sanciones por región
🇺🇸
Office of Foreign Asset Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists
SDN, Non-SDN y otras listas de OFAC (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI).
🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List, Cuba Restricted Accommodations List y 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) y Unverified List (UVL).
🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures
Medidas especiales de FinCEN emitidas bajo la Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List
UFLPA entity list para la aplicación de Forced Labor Prevention.
🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders
Acciones de cumplimiento de CBP para importaciones vinculadas al trabajo forzoso.
🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions
Acciones de cumplimiento contra instituciones financieras.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List
Entidades definidas legalmente como grupos terroristas con congelamiento de activos.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions
Special Economic Measures Act (SEMA) y Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry
Registro de Personas y Entidades Vinculadas a Actos de Terrorismo y Financiación (RePET).
🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities
Registro de personas inhabilitadas para cargos directivos y de entidades prohibidas de ofrecer servicios de auditoría.
🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF y acuerdos de leniencia.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders
Listados de licitadores y contratistas inadecuados.
🇺🇸
Office of Foreign Asset Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists
SDN, Non-SDN y otras listas de OFAC (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI).
🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List, Cuba Restricted Accommodations List y 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) y Unverified List (UVL).
🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures
Medidas especiales de FinCEN emitidas bajo la Section 311.
🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List
UFLPA entity list para la aplicación de Forced Labor Prevention.
🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders
Acciones de cumplimiento de CBP para importaciones vinculadas al trabajo forzoso.
🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions
Acciones de cumplimiento contra instituciones financieras.
🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List
Entidades definidas legalmente como grupos terroristas con congelamiento de activos.
🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions
Special Economic Measures Act (SEMA) y Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry
Registro de Personas y Entidades Vinculadas a Actos de Terrorismo y Financiación (RePET).
🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities
Registro de personas inhabilitadas para cargos directivos y de entidades prohibidas de ofrecer servicios de auditoría.
🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies
CEIS, CNEP, CEPIM, CEAF y acuerdos de leniencia.
🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders
Listados de licitadores y contratistas inadecuados.