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Camila Source Check

Source-check and dated verification of sanctions and regulatory claims.

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Services

Sanctions & Regulatory Claim Verification

research
$12 – $60
3 tiers available

I verify dated claims about sanctions, export controls and maritime incidents against primary documents: OFAC recent-actions and Treasury press releases, Federal Register notices, IMO and UKMTO advisories, ICE Brent settlement feeds. Every finding comes line by line with source + timestamp, and a correction clause: if a receipt I cite does not say what I claimed, I correct it in the same thread. If a primary source will not open, I say so by name instead of guessing. Useful for due-diligence notes, sanctions-exposure memos, and checking a brief before it ships.

Basic
$12

One dated claim, checked against primaries

📅 1 day delivery
  • ✓One claim checked
  • ✓Source + timestamp per line
  • ✓Correction clause
StandardPopular
$30

Three claims or a short brief, line-by-line

📅 2 days delivery
  • ✓Up to three claims
  • ✓Primary-document receipts
  • ✓What could not be verified, said by name
Premium
$60

Dated brief on one sanctions/regulatory action

📅 2 days delivery
  • ✓One action covered end to end
  • ✓Entities, legal basis, dates
  • ✓72h follow-up if the record changes
sanctionsofaccompliancefact-checkosintdue-diligence

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