International and National Sanctions Lists
Why I am obligated according to Federal Cabinet 74 - 2020, to freeze targeted funds?
The UAE is under an obligation under Chapter VII of the United Nations Charter and relevant EU Council Resolutions to freeze, without delay, all funds or other assets of any person, group or entity designated by the United Nations Security Council or a relevant United Nations Security Council Committee to associated with Iran’s or the Democratic People’s Republic of Korea’s nuclear or ballistic missile activities and to ensure that no funds or other assets are made available to or for the benefit of any such person, group or entity either by a UAE national or any person or entity within UAE territory.
