What is Sanctions & PEP?
Sanctions compliance is non-negotiable. LinkinLegal provides real-time screening against global sanctions databases with advanced filtering, detailed match reports, and the ability to draft notification letters using Alaya AI — all in one workflow.
What you can do
Every capability built with precision for legal professionals.
Multi-Source Screening
Search across OFAC, UN, EU, and UAE sanctions lists simultaneously with a single query.
PEP Monitoring
Identify Politically Exposed Persons with comprehensive profiles and risk assessments.
Advanced Filtering
Filter by countries, schemas, date ranges, and specific datasets for targeted screening.
Detailed Match Reports
Each match comes with a full report including aliases, identification details, and source references.
AI Notification Letters
Use Alaya to draft jurisdiction-specific notification and compliance letters for flagged matches.
Latest Sanctions Feed
Stay updated with the latest additions to global sanctions and PEP lists in real-time.
Three steps to results
Enter Search Query
Input a name, entity, or identifier. Apply country and dataset filters as needed.
Review Matches
Examine detailed match results with confidence scores, aliases, and source information.
Report & Notify
Generate reports and use Alaya to draft compliance notifications or escalation letters.
Real-world impact
See how legal teams use this feature to save time, reduce risk, and deliver better outcomes.
Screen new clients against all major sanctions lists before onboarding
Monitor existing business relationships for new sanctions designations
Generate compliance reports for regulatory submissions
Draft notification letters for flagged sanctions matches