High Priority
BLOCK
UAE Local Terrorist List
UAE Cabinet counter-terrorism designation — Cabinet Resolution 74/2020 implementing UNSCR 1373; 24-hour asset-freeze obligation on all UAE regulated entities
About This List
UAE Local Terrorist List, maintained by the UAE Cabinet under Resolution 74/2020 implementing UNSCR 1373, designates 311 persons and organisations subject to a mandatory 24-hour asset freeze — critical for KYC onboarding by UAE-regulated financial institutions.
Detailed Information
UAE Local Terrorist List is maintained by the UAE government and includes individuals and entities designated as terrorists under UAE law.
Compliance Implications
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.
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Disclaimer: 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.