Simple Guide to Subscribe to Sanctioned List

Simple Guide to Subscribe to Sanctioned List

Simple Guide to Subscribe to Sanctioned List

United Arab Emirates Anti-Money Laundering – Simple Guide to Subscribe to Sanctioned List – UAE Terrorist List and The United Nations Consolidated List.

EOCN Notification System Subscription

Executive Office for Contorl & Non-Proliferation (EOCN) maintains UAE Terrorist List and The United Nations Consolidated List.

These lists are periodically updated. To receive updates on both sanctioned lists, subscribe to EOCN mailing list.

Step-by-step guide to subscribe to EOCN Notification System

Step 1: Visit EOCN Website

https://www.uaeiec.gov.ae/en-us/un-page

Step 2: Click Sanctions List

EOCN Notification System

Step 3: Subscribe to Sanction Lists

A popup will open with a button asking to Subscribe to Sanction Lists. Hit the button.

Subscribe to Sanctions Lists

Step 4: Fill up the Popup Form on EOCN UAE

Fill up the Popup Form and you are done!

EOCN Sanctions List Subscription Form

FAQs - Simple Guide to Subscribe to Sanctioned List

Sanction lists mean a list of individuals, companies, or countries banned from some activity due to their involvement in money laundering, terrorist financing, or similar financial crimes. Governments ban businesses from forming business relationships or conducting operations with names on such Sanction lists.  

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