Our Jurisdiction
eServices
Operating in
Legal Framework
Authorities
- RA
- FSRA
- ADGM Courts
- ADGM Authority
Start your set-up

Home
Operating in ADGM
Financial & Cyber Crime Prevention
Sanctions

Sanctions

select page

Overview

Outreach and References

UAE Mutual Evaluation / Follow-up Report

AML/CFT Regulatory Framework

Sanctions

DNFBPs

International Tax Reporting

Notices and Circulars

Risk Based Approach

Forms

Reporting STR/SAR

High Risk Jurisdictions

Prevention of Proliferation Financing

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

link

UN/UAE Sanctions Lists

link

UN/UAE Sanctions Alerts

FSRA-FCCP-S-Notice No. 16 of 2023 - The United Arab Emirates Cabinet issued Resolution No. (88) of 2023 delisting persons and organizations Local Terrorist List - 14 September 2023

link

FSRA-FCCP-S-Notice No. 15 of 2023 - UN Security Council Committee Resolution 1718 (2006) concerning DPRK Amends Nine Entries on Its Sanctions List -17 August 2023

link

FSRA-FCCP-S-Notice No. 14 of 2023-UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Amends Two Entries to Its Sanctions List - 22 July 2023

link

FSRA-FCCP-S-Notice No. 13 of 2023 - UN Security Council Committee Resolution 1718 (2006) concerning DPRK Sanctions Committee Amends Sixteen Entries on Its Sanctions List - 03 July 2023

link

FSRA-FCCP-S-Notice No. 12 of 2023 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Removes Two Entries from Its Sanctions List - 6 June 2023

link

FSRA-FCCP-S-Notice No. 11 of 2023 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Amended One Entry to Its Sanctions List - 3 June 2023

link

FSRA-FCCP-S-Notice No. 10 of 2023 - UN Security Council Committee resolution 751 (1992) concerning Al-Shabaab added one entry on its Sanctions List - 31 May 2023

link

FSRA-FCCP-S-Notice No. 9 of 2023 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida added Two Entries to Its Sanctions List - 27 April 2023

link

FSRA-FCCP-S-Notice No. 8 of 2023 - UN Security Council Committee Resolution 1518 (2003) concerning Iraq removed One Entry from Its Sanctions List - 28 March 2023

link

FSRA-FCCP-S-Notice No. 7 of 2023 - UN Security Council 2610 (2021) ISIL (Da’esh), Al-Qaida Sanctions Committee Amends 102 Entries on Its Sanctions List - 17 March 2023

link

FSRA-FCCP-S-Notice No. 6 of 2023 - UN Security Council Committee Resolution 1518 (2003) concerning Iraq removes Two Entries from Its Sanctions List - 10 March 2023

link

FSRA-FCCP-S-Notice No. 5 of 2023 - UN Security Council Committee Resolution 1533 (2004) concerning Democratic Republic of Congo has Amended One Entry to Its Sanctions List - 3 March 2023

link

FSRA-FCCP-S-Notice No. 4 of 2023 - The United Arab Emirates Cabinet issued Resolution No. (09) of 2023 designating three individuals and one entity to its Local Terrorist List - 25 February 2023

pdf

FSRA-FCCP-S-Notice No. 3 of 2023 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Amended 29 Entries to its Sanctions List - 06 February 2023

link

FSRA-FCCP-S-Notice No. 2 of 2023 - 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 - 29 January 2023

link

FSRA-FCCP-S-Notice No. 1 of 2023 - 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 - 17 January 2023

link

FSRA-FCCP-S-Notice No. 20 of 2022 - UN Security Council 2374 Sanctions Committee Amends Three Entries on Its Sanctions List - 6 October 2022

link

FSRA-FCCP-S-Notice No. 19 of 2022 - UN Security Council Committee Resolution 2140 (2014) concerning Yemen has added One Entry to Its Sanctions List - 5 October 2022

link

FSRA-FCCP-S-Notice No. 18 of 2022 - UN Security Council Committee Resolution 2140 (2014) concerning Yemen has added Two Entries to Its Sanctions List - 26 September 2022

link

FSRA-FCCP-S-Notice No. 17 of 2022 - UN Security Council Committee Resolution 1718 (2006) concerning DPRK has Amended Two Entries on Its Sanctions List - 15 September 2022

link

FSRA-FCCP-S-Notice No. 16 of 2022 - UN Security Council Committee Resolutions 1518 (2003) concerning Iraq removed one Entry from Its Sanctions List - 31 August 2022

link

FSRA-FCCP-S-Notice No. 15 of 2022-UN Security Council Committee Resolution1718 (2006) concerning (DPRK) Amended One Entry on Its Sanctions List-1July 2022

link

FSRA - FCCP S - Notice No. 14 of 2022 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Amended Four Entries to its Sanctions List - 28 May 2022

link

FSRA - FCCP S - Notice No. 13 of 2022 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Amended Two Entries to its Sanctions List - 28 May 2022

link

FSRA - FCCP S - Notice No. 12 of 2022 - UN Security Council Committee resolution 1518 (2003) concerning Iraq removed three Entries from Its Sanctions List - 20 May 2022

link

FSRA - FCCP S - Notice No. 11 of 2022 - UN Security Council Committee resolution 1518 (2003) concerning Iraq removed three Entries from Its Sanctions List - 20 April 2022

link

FSRA - FCCP S - Notice No. 10 of 2022 - UN Security Council Committee resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida Amended Two Entries to its Sanctions List - 2 April 2022

link

FSRA - FCCP S - Notice No. 9 of 2022 - 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 - 8 March 2022

link

FSRA - FCCP S - Notice No. 8 of 2022 - UN Security Council Committee resolution 751 (1992) concerning 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida removed two entries on its Sanctions List - 4 March 2022

link

FSRA - FCCP S - Notice No. 7 of 2022 - UN Security Council (1518) Committee removes seven entries from its Sanctions List - 4 March 2022

link

FSRA - FCCP S - Notice No. 6 of 2022 - The United Arab Emirates Cabinet issued resolution No. 13 of 2022 by designating one individual and five entities to its Local Terrorist List - 24 January 2022

pdf

FSRA - FCCP S - Notice No. 5 of 2022 - UN Security Council Committee resolution 751 (1992) concerning Somalia added one entry on its Sanctions List - 19 January 2022

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

pdf

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

link

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

link

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

link

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

link

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

pdf

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

link

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

pdf

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

pdf

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

pdf

UN/UAE Subscription Details

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.

UN/UAE Sanctions Penalties

For information please refer to Article 23-General Provisions of Cabinet Resolution 74 of 2020.

UN/UAE Sanctions Guidance/Typology

Guidance on Terrorist and Proliferation Financing Red Flags for FIs, DNFBPs and VASPs - 04 September 2023

pdf

Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs (Updated Version) - 23 November 2022

pdf

Guidance on the Targeted Financial Sanctions (Updated Version) - English - 21 October 2022

pdf

Guideline on Targeted Financial Sanctions for Insurance Sector - 24 June 2022

pdf

Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs - 2 June 2022

pdf

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

pdf

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

pdf

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

pdf

Typologies on the circumvention of Targeted Sanctions against Terrorism and the Proliferation of Weapons of Mass Destruction - English - 23 November 2021

pdf

Typologies on the circumvention of Targeted Sanctions against Terrorism and the Proliferation of Weapons of Mass Destruction - Arabic - 26 December 2021

pdf

International Sanction Lists

UN sanction lists

link

EU sanctions list

link

OFAC lists

link

UK - HM Treasury's consolidated list

link

UN- Resolution 2462 (2019)

link

TFS Awareness and Video

Video 1: Overview of Targeted Financial Sanctions in the UAE

link

Video 2: Guidance on how to subscribe to the Executive Office website

link

Video 3: Awareness on Targeted Financial Sanctions

link

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

link

Video 5: Combating Sanctions Evasion

link

Video 6: Countering Proliferation Financing

link

If you have questions or need any assistance, we're here to help

Get in touch

We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.

Accept Cookies Reject Cookies

0% played