High Priority
BLOCK
Sanctions designation — transaction must be blocked or frozen
UAE Local Terrorist List, maintained by the Executive Office for Control and Non-Proliferation, designates 155 individuals and entities linked to terrorism financing under federal law, requiring immediate asset freezes during correspondent banking due diligence across Emirati financial institutions.
UAE Local Terrorist List is maintained by the UAE government and includes individuals and entities designated as terrorists under UAE law.
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Search for individuals or entities against the UAE Local Terrorist List list
Search UAE Local Terrorist ListDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.