Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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    Sanctions
    Operating in ADGM Financial & Cyber Crime Prevention Sanctions
    Comprehensive sanction updates and resources

    Explore UN and UAE sanctions alerts, penalties and subscription details as well as international sanctions' lists and prevention of proliferation financing resources.
    The FATF has responded to the threat of illicit proliferation of weapons of mass destruction by updating its standards to include measures on the implementation of targeted financial sanctions related to proliferation.
    Prevention of Proliferation Financing
    UN/UAE Sanctions Lists
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    Relevant Persons must subscribe to Executive Office website to receive updates whenever a change is applied on the United Nation Security Council Resolutions and UAE national sanctions lists. Relevant Persons can subscribe by accessing the link provided here for guidance on how to subscribe to the Executive Office website press here.
    Strategic Review on the Targeted Financial Sanctions (TFS) Case Studies - 29 April 2024
    Guidance on Proliferation Finance Institutional Risk Assessment for FIs, DNFBPs and VASPs - 02 January 2024
    Guidance on Terrorist and Proliferation Financing Red Flags for FIs, DNFBPs and VASPs - 02 January 2024
    Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs (Updated Version) - 23 November 2022
    Guidance on the Targeted Financial Sanctions (Updated Version) - English - 21 October 2022
    Guideline on Targeted Financial Sanctions for Insurance Sector - 24 June 2022
    Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs - 2 June 2022
    UAE Strategic Review on the TFS Case Studies - 5 January 2022
    Guidance on the Targeted Financial Sanctions - English - 23 November 2021
    Mini Guide on Targeted Financial Sanctions - English - 23 November 2021
    Typologies on the circumvention of Targeted Sanctions against Terrorism and the Proliferation of Weapons of Mass Destruction - English - 23 November 2021
    Typologies on the circumvention of Targeted Sanctions against Terrorism and the Proliferation of Weapons of Mass Destruction - Arabic - 26 December 2021
    UN sanction lists
    EU sanctions list
    OFAC lists
    UK - HM Treasury's consolidated list
    UN- Resolution 2462 (2019)
    Video 1: Overview of Targeted Financial Sanctions in the UAE
    Video 2: Steps to Implement Targeted Financial Sanctions
    Video 3: Sanctions List and Subscription to receive updates
    Video 4: Procedures to lift freezing measures, de-listing, and permission to access frozen fund or other assets
    Video 5: Combating Sanctions Evasion
    Video 6: Countering Proliferation Financing
    Video 7: Awareness of TFS and CPF
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