关于此列表

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.

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.

列表名称	UAE Local Terrorist List
全名	UAE Local Terrorist List
实体数量	155 个实体
严重程度	High - 主要制裁，含封锁/冻结措施
所需操作	BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新	April 19, 2026 at 18:30 UTC (2 天前)

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。

针对此列表筛查

在UAE Local Terrorist List列表中搜索个人或实体

搜索 UAE Local Terrorist List

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。