Sanctions list screening
- AML Compliance UAE AML compliance in the UAE: Federal Decree-Law No. 10 of 2025, Cabinet Resolution No. 134 of 2025, the supervisors, the duties of banks and DNFBPs, and where sanctions screening against the UN list and the UAE Local Terrorist List fits.
- AML Software UAE AML software for UAE DNFBPs and small firms: sanctions screening against the UN list and, as an optional list, the UAE Local Terrorist List. Batch CSV, daily re-screening, an API and an audit trail. Plans from $49/month.
- DNFBP DNFBP means designated non-financial businesses and professions. Which UAE businesses are DNFBPs under Cabinet Resolution No. 134 of 2025, who supervises them, and their duties: risk assessment, customer due diligence, goAML reporting and sanctions screening.
- EOCN TFS Screening What the EOCN expects of UAE businesses under targeted financial sanctions: the Notification Alert System, when to screen, the 24-hour freeze, CNMR and PNMR reports through goAML within five business days, and where screening software fits.
- goAML Registration goAML registration for UAE financial institutions and DNFBPs: who must register with the Financial Intelligence Unit, what to prepare, the SACM and goAML steps, and the reports you file once registered, including CNMR and PNMR.
- Gold Dealers Sanctions screening for UAE gold, jewellery and diamond dealers: check customers and suppliers against the UN list and, in an account, the UAE Local Terrorist List, at the counter or from a CSV file, with a record of every search.
- UAE Local Terrorist List The UAE Local Terrorist List is the UAE Cabinet's own list of terrorist individuals and organisations, published by the EOCN. What is on it, what each entry records, and how to search it with OFACScreen.
- Real Estate Brokers Sanctions screening for UAE real estate brokers and agents: check buyers, sellers and the owners behind them against the UN list and, in an account, the UAE Local Terrorist List, one deal at a time or as a CSV, with a record of every search.
- Sanctions Screening UAE Sanctions screening for UAE banks, brokers, gold dealers and other DNFBPs, against the UN Security Council list and, in an account, the UAE Local Terrorist List (EOCN). Free name search, no signup.