Sanctions legal-AI skills in General

3 legal AI skills for sanctions in General.

Sanctions Screening

MITGeneralSanctions

Use when a compliance officer, lawyer, or KYC analyst needs to check whether a person, entity, vessel, or aircraft appears on any active sanctions list before entering a transaction, onboarding a client, or executing a payment. Runs multi-list screening in parallel: OFAC (US), UN Consolidated, EU Consolidated, UK HMT OFSI, KSA NCASGS, UAE EOCN, and Lebanon BDL-SIC. Uses fuzzy name matching with transliteration awareness, DOB, POB, and ID-number matching. Always pairs with UBO lookup — screen beneficial owners, not just direct counterparties.

Sanctions Screening Documenter

MITGeneralSanctions

Document sanctions screening of customers, counterparties, beneficial owners, controllers, vessels, aircraft, addresses, and transactions against applicable official lists and restrictions. Use for onboarding, periodic or event-driven rescreening, alert disposition, ownership-and-control review, and audit evidence.

UN Consolidated Sanctions List

MITGeneralSanctions

Use as the baseline layer in any sanctions screening workflow. The UN Security Council Consolidated List is the authoritative multilateral sanctions database mirrored by GCC central banks (CBUAE, SAMA, BDL, CBK, CBI, CBO, CBB, QCB) — making it mandatory for all MENA-region transactions. Screens individuals, entities, and vessels against all active UN Security Council sanctions programs. Always pair with OFAC and EU sanctions lists for a complete three-list screen.