Your Step-by-Step Guide to Subscribing to UAEIEC Sanctions List

It’s mandatory by UAE law for all Financial Institutions and DNFBPs to screen against the UAE Local Terrorist List and the UN Consolidated List, as per Cabinet Decision No. 74 of 2020 and Cabinet Decision No. 10 of 2019. Non-compliance can result in administrative penalties, fines, and even suspension of business licenses. Missing key updates can lead to serious problems, including money laundering trouble, blocked transactions, or reputational damage.

There’s a simple and free way to stay updated; subscribe directly to the UAEIEC (Executive Office for Control and Non-Proliferation) mailing list. This ensures you receive alerts the moment the UAE Local Terrorist List or the UN Consolidated List changes.

Jitendra Chartered Accountants or JCA can help you comply with AML and CFT regulations and stay updated on the changing rules. Our AML consultants in the UAE can guide you on any AML/CFT matter.

What Are the UAEIEC Sanctions Lists?

There are two primary sanctions lists available through the UAEIEC:

• UAE Local Terrorist List
  Managed by the UAE Federal Cabinet, this list names people or organizations that pose threats to the country’s security.
• UN Consolidated List
  This is created by the United Nations Security Council and includes individuals, groups, and entities linked to global terrorism and threats to peace.

Both lists are updated regularly. Subscribing ensures you get automatic notifications whenever a change occurs.

Where Can You Access the Lists?

To check or subscribe, you must visit the UAEIEC official website:
➡️ https://www.uaeiec.gov.ae/en-us/un-page

This page provides direct access to both the UAE and UN sanctions lists. It also includes the option to subscribe to updates.

Step-by-Step: How to Subscribe

Here’s a quick guide to help you subscribe without confusion. Moreover, you can also take help from AML consultants in the UAE.

1. Go to the Official Page
   Visit the following link:
   https://www.uaeiec.gov.ae/en-us/un-page
   Make sure the website opens in English for clarity.
2. Find the “Sanction List”
   Scroll down to the Quick Links section on the page.
   Click on “Sanction List” to proceed.
3. Click the “Subscribe” Button
   You will see a “Subscribe” button. Click on it to begin the process.
4. Fill Out the Subscription Form
   A short form will appear. You’ll need to provide basic details like:

• Name
• Email address
• Organisation (if applicable)

Double-check the email to avoid typos. This is where all alerts will be sent.

5. Submit and Confirm
   Click “Subscribe” after filling out the form.
   You’ll receive an automatic confirmation email. Check your inbox or spam folder just to make sure you’re subscribed.

What Happens After You Subscribe?

Once subscribed, any time the UAE Local Terrorist List or the UN Consolidated List is updated, you’ll receive a direct email notification. The message will usually include:

• A summary of the update
• A link to the updated list
• Further instructions if needed

This makes it easier for you to act quickly. Whether you’re updating internal compliance systems or notifying your legal team, you’ll stay ahead.

Why Is This Important?

If you run a business, especially in sectors like finance, law, or trade, you need to know who you’re dealing with. Some of the risks of not following sanctions updates include:

• Money laundering risks
• Frozen accounts
• Loss of business license
• Damage to brand trust

Subscribing is free, fast, and helps you avoid all of these issues. For more useful insights, reach out to AML consultants in Dubai.

Common Mistakes to Avoid

• Not checking your email regularly: Make sure your inbox doesn’t block messages from the Executive Office.
• Using an unofficial source: Only subscribe through the UAEIEC website.
• Assuming old lists are enough: Sanctions can change without notice. Always rely on real-time alerts.

Need Help?

If you have questions or need support, you can contact AML consultants in Dubai.
They can help if:

• You don’t receive confirmation.
• You want to update your email.
• You face issues accessing the list.

Why Choose JCA (Jitendra Chartered Accountants)?

Staying informed on sanctions lists is not just for DNFBPs and FIs. Freelancers, exporters, legal professionals, and consultants all need to be careful about who they do business with. Subscribing to the UAEIEC mailing list is one of the smartest things you can do to protect yourself. JCA can help you with that. Our experts will guide you on how you can subscribe to different lists and use the information to benefit your business.