🛡️Supported lists

Local Lists

• The Money Laundering Combating Unit (MLCU) is responsible for implementing AML regulations and overseeing compliance in the country. The MLCU maintains several lists that financial institutions are required to screen against, including:

• القوائم الارهابية المحلية

• القوائم السلبية

International lists:

• Office of Foreign Assets Control (OFAC),

• Department of Foreign Affairs and Trade (DFAT),

• UK Sanctions List,

• EU Sanctions List,

• UN Sanctions List,

• New Zealand Sanctions List.

Custom watchlists:

Sanction Custom watchlists are created by clients to manage individuals or entities based on their compliance status.

The client can send us their custom list on the email below and we will update our sanction database accordingly within 1 business day. Email us at [e-mail]