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OFAC screening

linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.

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OFAC screening

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  1. Restricted Party Screening The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on +1 (888) 397-1777.

  2. Watch List Screening Now, we are introducing a privacy-preserving Watch List Screening system that gives the assurance of security of public places. Visit us at www.linqsdata.com and know more.

  3. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  4. Thank You

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