Sanctions screening
Screening against official public sources (OFAC, UN, EU, UK and Canada) with fuzzy and phonetic matching for transliterated names, and auditable reason codes behind every match.
Trade Risk Intelligence
Lynxaris connects sanctioned entities, controlled goods and trade routes into one picture, and shows the source and the timestamp behind every number it puts on screen.
In development. Access is granted case by case, and there is no open sign-up yet.
A globe centred on Europe, Africa and Asia. Trade routes follow great-circle geometry from Rotterdam to Shanghai by way of Gibraltar, Suez, Bab el-Mandeb and Malacca, with the alternative around the Cape of Good Hope drawn as a dashed line, plus transatlantic, transpacific and Gulf routes. The chokepoints are marked at their real coordinates.
The foundation
A compliance decision you cannot explain is a compliance decision you cannot defend. Lynxaris refuses to display a figure that does not carry where it came from, when the underlying data was captured, and which method produced it. When a value cannot be computed honestly, the interface shows a gap, never a placeholder number.
as_of · source · methodology: enforced, not promised
The differentiator
Screening, export control and route exposure are usually three separate tools and three separate answers. Lynxaris keeps them in one model, so the question stops being "is this name on a list?" and becomes "can this shipment move?".
Maritime corridors and chokepoints, with geopolitical events mapped to the legs they actually affect, not to a country-wide colour. Routes follow great-circle geometry, so a distance on screen is a distance at sea. Where geometry is unknown, it is declared; where a corridor is legally blocked, arithmetic does not override the block.
This is the part nobody else joins up. Screening an entity is a solved problem. Knowing that the entity, the commodity classification and the leg through a strait are the same decision is not.
Screening against official public sources (OFAC, UN, EU, UK and Canada) with fuzzy and phonetic matching for transliterated names, and auditable reason codes behind every match.
Dual-use classification against EU Annex I of Regulation 2021/821, plus tariff and destination logic. What the goods are, not only who is buying them.
Append-only audit log, evidence chains and exportable briefs. Built so a decision can be reconstructed months later by someone who was not there.
Worked example
An assertion needs converging evidence from independent lineages. Two restatements of the same article count as one source, not two. Below is the shape of a single call: the same shape the product exports when a decision has to be defended.
A counterparty appears on a consolidated list under an ownership relationship, not by direct designation.
The designation itself, with its legal basis and programme.
EU Financial Sanctions Files · OFAC SDNThe ownership chain that carries the designation across to the counterparty.
GLEIF LEI relationship recordsTwo independent lineages agree, so the call stands. Had one been missing, the answer would be "not established", never a quiet zero.
Reach
Routes are drawn with great-circle geometry: the same calculation the platform runs server-side, not straight lines on a flat map. The chokepoints are marked at the coordinates the risk model actually evaluates.
Provenance
There are no customer logos to show yet. What can be shown is every dataset behind a decision, by name, with its licence and its official link. Only sources actually integrated and cleared for commercial use are listed.
Access
Lynxaris is developed by SatData Solutions. If sanctions exposure, export control or route risk is part of your work, get in touch and describe the decision you are trying to defend.
Lynxaris is built and in active development, and is not yet generally available. This page deliberately carries no customer testimonials, no certification badges and no uptime figures, because none of those would be true today. When they are, they will appear here with the evidence attached, the same rule the product applies to itself.