Some of the most popular lists include (contact us for the latest list of the included agencies):
+ Australia Department of Foreign Affairs and Trade-Sanctioned Party List
+ Canada DFAIT-Sanctioned Persons List
+ Canada DFAIT-Sanctioned Entities List
+ Canada RMP Wanted List
+ European Union Sanctioned Party List
+ European Union Embargoed and Sanctioned Country List
+ Swiss Restricted Party List
+ FBI Most Wanted Lists
+ HHS Excluded Individuals and Entities List
+ HHS PHS Administrative Actions List
+ FDA Debarment List
+ FDA Disqualified/Totally Restricted List
+ U.S. GSA Excluded Parties List
+ Interpol Wanted Lists
+ Interpol U.N. Lists
+ Inter-American Development Bank Sanction Lists
+ Japan METI Proliferation Concern List
+ Mexico CNBV Sanction Lists
+ U.K. Financial Sanctions List
+ U.K. Embargoed and Sanctioned Country Lists
+ U.N. Country Specific Sanctions List
+ U.N. Sanctioned Entity and Individual List
+ U.S. Department of Commerce, Denied Persons List
+ U.S. Department of Commerce, Entity List
+ U.S. Department of Commerce, Unverified List/Red Flag Concerns
+ U.S. Department of Commerce, Embargoed Countries
+ U.S. Department of State, Chemical & Biological Weapons Sanctions
+ U.S. Department of State, Debarred Parties
+ U.S. Department of State, Iran-Iraq Arms Nonproliferation Act Sanctions
+ U.S. Department of State, Iran Nonproliferation Act of 2000 Sanctions
+ U.S. Department of State, Iran and Syria Nonproliferation Act Sanctions
+ U.S. Department of State, Iran and Syria Threat Reduction Act Sanctions
+ U.S. Department of State, Missile Proliferators
+ U.S. Department of State, Transfer of Lethal Military Equipment Sanctions
+ U.S. Department of State, Weapons of Mass Destruction Proliferators
+ U.S. Department of Treasury, Sanctioned and Embargoed Countries
+ U.S. Department of Treasury, Merchant Vessels
+ U.S. Department of Treasury, Weapons of Mass Destruction Proliferators
+ U.S. Department of Treasury, Non-SDN Palestinian Legislative Council
+ U.S. Department of Treasury, Primary Money Laundering Concerns
+ U.S. Department of Treasury, Specially Designated Global Terrorists
+ U.S. Department of Treasury, Specially Designated Nationals
+ U.S. Department of Treasury, Specially Designated Terrorists
+ U.S. Department of Treasury, Sectoral Sanctions List
+ U.S. Air Force Excluded List
+ U.S. Navy Excluded List
+ U.S. Army Excluded List
+ U.S. Postal Service Excluded List
+ World Bank, Debarred Firms
+ World Bank, Ineligible Firms
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Reliable and Effective Watch List Screening Software
Have Linqs as your partner in compliance, save on time and cost while getting the dedicated support from our experts with average of two decades of industry experience.
Reliable and efficient
Reliable, fast and efficient denied party screening is a necessity. Day-to-day operations require modular and flexible searching capabilities with high accuracy of the results.
From the customer setup to the hire of foreign national employee Linqs streamlines your compliance.
Extensive watch lists
We support more than 240 global watch lists and country warning lists to ensure your business operations stay compliant with the domestic and foreign regulations which are in force.
Variable screening functionality
Real-time single party screening with quick and enhanced screening functionality.
Real-time self-service multiple party/bulk screening.
Comprehensive set of selectable regulatory watch lists.
Country specific warnings and risk assessment independent of the entity searched.
Security and scalability
Hosted, fully web-based architecture to improve the costs and user efficiency.
Industry-standard secure access and encrypted communication.
Highly scalable architecture, with optional download access you can easily extend your screening capability and integrate the Restricted Party lists with your own IT platforms such as SAP, Oracle, and other ERP systems.
Why Choosing Linqs for SPS/RPS?
SINGLE ENTITY SEARCH & INSTANT BULK SCREENING
minimIZED false positives
ERP AND WEB SERVICE SUPPORT
role based workflows
SERIOUS CUSTOMER SUPPORT
See How Can We Help in Your Sector
Enterprise Compliance and Risk Training Courses
Linqs offers a comprehensive training program with courses covering the domains of InfoSec, Cybersecurity, Export Control, Sanctions and ITAR Compliance, Data Privacy, GDPR, Business Continuity, and Risk Management.
Linqs is an authorized provider of PECB courses.
By attending our training programs and taking the exam you can be certified by PECB, a global benchmark for certification, in no time.
Check out our upcoming courses below.
Customer Case Studies
California based defense manufacturer ISTech has offices in the U.S., Asia, and Europe. ISTech lacked the comprehensive approach in complying with the U.S. EAR and ITAR. Thanks to ongoing support from Linqs, ISTech now can easily process the controlled technology globally. Access control processes are streamlined, and customer/vendor vetting process is fully automated with Linqs solutions. The company also maintains cloud based secure file sharing platform to enable collaborative product development.
Subsidiary of a Dutch Holding, North Carolina based industrial drive manufacturer FBX receives, processes, and handles EAR (600 series) and ITAR controlled technology in its facilities. Linqs assisted FBX to develop its compliance policy and procedures, and classified products while training employees. Company now has successfully segregated and isolated the design and production sites for specially designed defense articles, and maintains secure file sharing platform to enable collaborative product development with proper access controls.
With offices in the U.S. and France, Texas based TCraft’s product line includes jet engine components which are extensively used by the commercial aircraft manufacturers. Interested in undertaking defense article production, TCraft turned to Linqs for an assistance. Started with a development of a robust compliance program and employee training, our experts also classified hundreds of company products and technology. Linqs provides a continued support in document marking and access management to TCraft.