Sanctions

Prevention of Proliferation Financing

UN/UAE Sanctions Lists

FSRA - FCCP S - Notice No. 3 of 2022 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida removed one entry from its Sanctions List - 25 January 2022

FSRA - FCCP S - Notice No. 2 of 2022 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida removed three entries from its Sanctions List - 18 January 2022

FSRA - FCCP S - Notice No. 1 of 2022 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida removed five entries from its Sanctions List - 5 January 2022

FSRA - FCCP S - Notice No. 27 of 2021 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida added two entries to its list - 31 December 2021

FSRA - FCCP S - Notice No. 26 of 2021 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida amended 62 entries to its Sanctions List - 30 December 2021

FSRA - FCCP S - Notice No. 25 of 2021 - UN Security Council Committee resolution 2127 (2013) concerning the Central African Republic added one entry to its Sanctions List - 22 December 2021

FSRA - FCCP S - Notice No. 24 of 2021 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida added one entry to its Sanctions List - 22 December 2021

FSRA - FCCP S - Notice No. 23 of 2021 - UN Security Council Committee resolution 1518 (2003) concerning Iraq removed two entries from its Sanctions List - 9 December 2021

FSRA - FCCP S - Notice No. 22 of 2021 - UN Security Council resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida added one entry to its Sanctions List - 25 November 2021

FSRA - FCCP S - Notice No. 21 of 2021 - UN Security Council resolution 2140 (2014) concerning Yemen approved addition three entries to its Sanctions List - 11 November 2021

FSRA - FCCP S - Notice No. 20 of 2021 - UN Security Council resolution 1970 (2011) concerning Libya approved one entry from its Sanctions List - 26 October 2021

FSRA - FCCP S - Notice No. 19 of 2021 - UN Security Council resolution 1518 (2003) concerning Iraq Removed one entity from its Sanctions List - 22 September 2021

FSRA - FCPU S - Notice No. 18 of 2021 - Update to the UAE National List of Terrorist Individuals and Entities - 13 September 2021

FSRA - FCPU S - Notice No. 17 of 2021- UN Security Council Committee resolution 1518 (2003) concerning Iraq Removed 28 entities from its Sanctions List - 9 September 2021

FSRA - FCPU S - Notice No. 16 of 2021- UN Security Council Committee resolutions1267 (1999), 1989 (2011) and 2253 (2015) removed one entity from its Sanctions of individuals and entities - 7 September 2021

FSRA - FCPU S - Notice No. 15 of 2021 - UN Security Council Committee Resolution 1518 (2003) removed one entry from its Sanctions List of individuals and entities - 1 July 2021

FSRA - FCPU S - Notice No. 14 of 2021 - UN Security Council Committee Resolution Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Approved Entry of One Individual to Its Sanctions List - 20 June 2021

FSRA - FCPU S-Notice No. 13 of 2021- Updated targeted financial sanctions list - 25 May 2021

FSRA - FCPU S-Notice No. 12 of 2021 - UN Security Council resolution 1970 (2011) concerning Libya amended two entries to its sanctions list - 29 April 2021

FSRA - FCPU S-Notice No. 11 of 2021 - UN Security Council Committee resolution 1518 (2003) concerning Iraq removed six entities from its sanctions list - 16 April 2021

FSRA - FCPU S-Notice No. 10 of 2021 - UN Security Council Committee Resolution Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida amended entry of one individual to its sanctions list - 7 April 2021

FSRA - FCPU S-Notice No. 09 of 2021 - UN Security Council Committee Resolution 2127 (2013), Security Council Committee concerning Central African Republic removes one entity from its sanctions list - 7 April 2021

FSRA - FCPU S-Notice No. 08 of 2021 - UN Security Council Committee Resolution 2140 (2014) Amended one entry on Its Sanctions List - 6 April 2021

FSRA - FCPU S-Notice No. 07 of 2021 - UN Security Council Committee Resolution 2127 (2013), concerning ISIL (Da’esh) and Al Qaida Amended 8 entries on its sanctions list - 24 March 2021

FSRA - FCPU S-Notice No. 06 of 2021 - UN Security Council Sanctions Committee Resolution 1591 (2005), Security Council Sanctions Committee concerning Sudan removes one entry from its sanctions list - 7 March 2021

FSRA - FCPU S-Notice No. 05 of 2021 - UN Security Council Sanctions Committee concerning Somalia adds three entries to its sanctions list - 2 March 2021

FSRA - FCPU S-Notice No. 04 of 2021 - UN Security Council Committee resolution 2368 (2017), Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends 92 entries to its sanctions list - 25 February 2021

FSRA - FCPU S-Notice No. 03 of 2021 - UN Security Council Committee resolution 2127 (2013) concerning Central African Republic amends one entry on its sanctions list - 23 February 2021

FSRA - FCPU S-Notice No. 02 of 2021 - UN Security Council Committee resolution 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al Qaida removed two individuals from its sanctions list - 21 February 2021

FSRA - FCPU S-Notice No. 01 of 2021 - UN Security Council Committee resolution 1518 (2003) concerning Iraq removed two individuals from its sanctions list - 21 January 2021

FSRA - FCPU S-Notice No. 22 of 2020 - UN Security Council Committee Resolution 1970 (2011) Libya granted a humanitarian travel exemption to three listed individuals - 6 December 2020

FSRA - FCPU S-Notice No. 21 of 2020 - UN Security Council Committee Resolution 1518 (2003) concerning Iraq removed one individual and eleven entities from its sanctions list - 1 December 2020

FSRA-FCPU S-Notice No. 20 of 2020 - UN Security Council Committee Resolution 1533 (2004) Amends List Entry of one Individuals to Its Sanctions List - 6 November 2020

FSRA-FCPU S-Notice No. 19 of 2020 - UAE Terrorist List Available in English Including Additional Details on Designated Names - 26 October 2020

FSRA-FCPU S-Notice No. 18 of 2020 - UN Security Council Committee Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) , Security Council ISIL (Da’esh) and Al Qaida amended the list entries by added one individual to its Sanctions List - 09 October 2020

FSRA-FCPU-S-Notice No. 17 of 2020 - UN Security Council Committee Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) , Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Eleven Entries on Its Sanctions List - 14 September 2020

FSRA-FCPU-S-Notice No. 16 of 2020 - UN Security Council Committee Resolution 1533 (2004), Amends List Entries of Two Individuals and Three Entities to its Sanctions List - 20 August 2020

FSRA-FCPU-S-Notice No. 15 of 2020 - Cabinet Resolution No. 51 of 2020 added six new entries to UAE National List of Terrorist Individuals and Entities - 29 July 2020

FSRA-FCPU-S-Notice No. 14 of 2020 - UN Security Council Committee Resolution 2368 (2017), Adds One Entry to Its Sanctions List - 27 May 2020

FSRA-FCPU-S-Notice No. 13 of 2020 - UN Security Council Committee Resolution 1718 (2006), Amends One Entry on Its Sanctions List - 17 May 2020

FSRA-FCPU-S-Notice No. 12 of 2020 - UN Security Council Committee Resolution 2127 (2013), Central African Republic Amends Entry of One Individual to Its Sanctions List - 06 May 2020

FSRA-FCPU-S-Notice No. 11 of 2020 - UN Security Council Committee Resolution 2127 (2013), Central African Republic adds one individual to its sanctions list - 22 April 2020

FSRA-FCPU-S-Notice No. 10 of 2020 - UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removes one entry from its sanctions list - 29 March 2020

FSRA-FCPU-S-Notice No. 9 of 2020 - UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee adds three entries to its sanctions list - 5 March 2020

FSRA-FCPU-S-Notice No. 8 of 2020 - UN Security Council Committee Resolution 1973 (2011), concerning Libya amends its sanctions list - 2 March 2020

FSRA-FCPU-S-Notice No. 7 of 2020 - UN Security Council Committee Resolution 2293 (2016), concerning Democratic Republic of the Congo amends one entry on its sanctions list - 2 March 2020

FSRA-FCPU-S-Notice No. 6 of 2020 - UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee adds two entries to its sanctions list - 23 February 2020

FSRA-FCPU-S-Notice No. 5 of 2020 - UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removes two entries from its sanctions list - 20 February 2020

FSRA-FCPU-S-Notice No. 4 of 2020 - UN Sanctions Committee concerning Democratic Republic of Congo adds one individual to its sanctions list - 9 February 2020

FSRA-FCPU-S-Notice No. 3 of 2020 - UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee adds one entry to its sanctions list - 6 February 2020

FSRA-FCPU-S-Notice No. 2 of 2020 - UN Security Council 2374 Sanctions Committee amends list entries of seven individuals - 20 January 2020

FSRA-FCPU-S-Notice No. 1 of 2020 - UN Security Council Committee concerning Iraq removes 15 entities from its sanctions list - 7 January 2020

FSRA-FCCP-S-Notice No. 2 of 2019 - UN Security Council 2374 Committee approves additional measures to five entries on its sanctions list - 23 December 2019

FSRA-FCPU-S-Notice No. 1 of 2019 - UN Security Council 2374 Committee adds five entries to its sanctions list - 11 July 2019

FSRA-FCPU-S-Notice No. 1 of 2018-Update on Terrorist List - 15 January 2018

FSRA-FCPU-S-Notice No. 2 of 2017 - Update on Terrorist List - 27 July 2017

FSRA-FCPU-S-Notice No. 1 of 2017 - Update on Terrorist List - 13 June 2017

UAE Strategic Review on the TFS Case Studies - 5 January 2022

Guidance on the Targeted Financial Sanctions - English - 23 November 2021

Guidance on the Targeted Financial Sanctions - Arabic - to be published

Mini Guide on Targeted Financial Sanctions - English - 23 November 2021

Mini Guide on Targeted Financial Sanctions - Arabic - to be published

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: Guidance on how to subscribe to the Executive Office website

Video 3: Awareness on Targeted Financial Sanctions

Video 4: Procedures to lift freezing measures, de-listing, and permission to access frozen fund or other assets