Sanctions Screening Record · free, one record per party

Screen every counterparty. Keep the record.

Enter the party, its beneficial owner, directors, agent and vessel. We screen them against the UN, UAE Local Terrorist List, OFAC, EU and UK lists and give you a dated record with an ID and a QR code.

Why UAE traders keep a screening record

UAE rules on targeted financial sanctions (Cabinet Decision No. 74 of 2020) apply to every person in the UAE, not only banks: nobody may deal with the funds of anyone on the UN Consolidated List or the UAE Local Terrorist List. Under Federal Decree-Law No. 10 of 2025, breaking the instructions on targeted financial sanctions can be punished with imprisonment and a fine of at least AED 20,000.

Sources: UAE Cabinet Decision No. 74 of 2020; Executive Office for Control & Non-Proliferation (EOCN), Targeted Financial Sanctions. This page is general information, not legal advice.

What each record contains

• The party and each person or vessel screened, with the date and time
• Each list with the date we loaded it
• The result per list: no match, or possible match with the reason
• A record ID and a QR code to verify it at verify.vtcgw.com/sanctions-record/<id>/
• A PDF you can file: "This record is evidence of a screening performed on the date shown. It does not replace your own legal obligations."

Pricing

One record per party: free. Rescreening and record log: the broker plans cover up to 25 parties, the Company plan unlimited. The log keeps every record for 5 years and exports as CSV and PDF. Plans ›

FAQ

Which lists do you screen?

The UN Security Council Consolidated List, the UAE Local Terrorist List, OFAC (US), the EU Consolidated Financial Sanctions List and the UK Sanctions List. Each record shows the date we loaded each list.

What if a list could not be loaded?

The record says "not included in this record" for that list. We never skip a list silently.

Is a possible match a confirmed match?

No. We compare names. A possible match must be cleared by comparing identifiers such as date of birth, nationality and registration number.

Does the record replace my legal obligations?

No. This record is evidence of a screening performed on the date shown. It does not replace your own legal obligations.