Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
A platform that offers limitless opportunities and paves the way for a brighter future

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.

 Read about Abu Dhabi's life style
Latest Initiatives ADGM’s 2024 Performance With 245% Growth in AUMs Highlights Global Influence ADGM Completes Al Reem Island Integration, Adding Over 1,100 Entities to its Jurisdiction
Overview Business Areas Setting up Operating in Public Registers Legal Framework
Providing an environment that empowers the future

A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

 Find out how to set up in ADGM
Latest News ADGM FSRA proposes enhancements to Cyber Risk Management ADGM’s FSRA issues alert concerning fraudulent scheme - Fake Telegram Channel
Media News Events Spotlight Podcasts Publications
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

 Read our latest news articles
Upcoming Events Economy Middle East Summit 2025 The ADGM Employment Regulations: What You Need to Know ADGM Virtual Career Fair
Support Make an enquiry Speaking Up FAQs
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

 View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
    •
  • Existing auditors
  • New auditors
  • ACCESSADGM
    •
    Operating in ADGM

    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
    Title A-Z Title Z-A Old to new New to old 10 20 50 Title Date Link
    No Records found. Please adjust your filters.

    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
    We’re here to help If you have any questions or concerns, don't hesitate to reach out.
    We offer various support options.     Contact & Support

    About

    Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution Careers

    Business

    Overview Business areas Setting up Operating in Public registers Legal framework

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Speaking Up

    Resources

    FAQs Document Repository     © 2025 Abu Dhabi Global Market. All rights reserved. Sitemap Terms and conditions Privacy policy Cookies policy

    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.

     Reject cookies Accept cookies