Legalian
Sanctions screening

More than a list match - the whole network behind it.

We go beyond the standard list-based name match and put connected identities and networks into context.

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Sanctions network
Petrov, Aleksei
Directly sanctioned
OFAC SDN
  • Petrov Holding LLC
    Shareholding · 85 %
  • Baltic Trade JV
    Joint venture · 50 %
  • Maria Petrova
    Management
Shareholding Management Joint venture Partnership
balance
Three risk levels

Go beyond what the law requires.

Level 1

Directly sanctioned

The person or company is listed itself. Business prohibited.

update Daily updated sanction list
Level 2

Over 50 % owned

Majority-owned by a sanctioned person - needs consideration under the OFAC 50 % rule.

description Shareholder register data
Level 3

Soft connection

A minority stake or loose link. No automatic block - your decision.

hub Factual connection
fact_check
Proof & sources

Always based on current sources.

We check daily against the official sanction lists, so you are always up to date.

  • update
    Updated daily
    New listings are in your screening the same day.
  • description
    With register extract
    Every company link is backed by the official register extract.
  • share_location
    Source traceable
    For every hit you see which list it came from.
Lists checked Updated daily
  • OFAC SDN Direct from the source
  • EU Council Direct from the source
  • UN Consolidated Direct from the source
  • UK HMT Direct from the source
  • SECO Direct from the source

See who else stands behind a sanction.

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