High 优先级
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
311
受制裁实体
High
严重程度
BLOCK
所需操作
May 28
最后更新 2026
关于此列表
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.
详细信息
UAE Local Terrorist List is maintained by the UAE government and includes individuals and entities designated as terrorists under UAE law.
合规影响
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。