
Kristian Hein, September 21
LEI code and Sanctions Screening
Sanctions screening often relies on company names and other identifying information, which can create false matches when different businesses have identical or similar names. The Legal Entity Identifier (LEI) adds a globally unique identifier that helps establish exactly which legal entity is being checked. This article explores how LEIs can improve sanctions screening, reduce false positives, connect company and ownership information with sanctions data, and support more accurate business identification across borders.
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