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ComplyYour compliance managerGovernGovernance and board complianceRosterWorkforce compliance

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OnboardClient onboarding (KYC/CDD)ShieldClients' regulatory complianceLedgerClients' FTA complianceBecome an Arakan adviserGet clients through Arakan

For setting up

ScoutPlanning your UAE setupAtlasUAE setup reference

For restructuring or closing

FlipMake a business investibleDissolveClose a UAE company safely

Screening, rules and records

VerifySanctions and PEP screeningLexaraUAE rulebook libraryVaultStatutory records storageScopeWhat applies to you
Free guidesFree zonesBusiness activitiesUAE laws and rulebooksRegulatory updates
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Explainer videos and demosThe rules as steps, and Arakan at workLexara AcademyDFSA and VARA masterclasses

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VerifySanctions and PEP screening
Overview
OFAC sanctions checkPEP screeningAML screening toolSanctions screening softwareDNFBP AML compliance
Financial institutionsLaw firmsReal estate brokers
APIExplainers
Open VerifyStart free with Verify

In Verify · Sanctions and PEP screening

Overview
Guides
OFAC sanctions checkPEP screeningAML screening toolSanctions screening softwareDNFBP AML compliance
By industry
Financial institutionsLaw firmsReal estate brokers
APIExplainersOpen Verify
Apps

For companies

ComplyGovernRoster

For firms serving clients

OnboardShieldLedgerBecome an Arakan adviser

For setting up

ScoutAtlas

For restructuring or closing

FlipDissolve

Screening, rules and records

VerifyLexaraVaultScope

Free guides

Free zonesBusiness activitiesUAE laws and rulebooksRegulatory updates
Find the right appAll apps →
Learn

Watch

Explainer videos and demosLexara Academy

Read

Tax and compliance glossaryBriefingsCompliance scenariosLexara Weekly

Use Arakan

In your AI assistantHelp centre
All resources →
Pricing
Start freeSign in
Arakan

UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 14 apps on one company record.

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14 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Roster

Workforce compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Flip

Make a business investible

Dissolve

Close a UAE company safely

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

Business setup by activity

All 2,100+ activities
Trading & ServicesManufacturingReal Estate & Business ServicesPersonal & Social ServicesTransport, Storage & LogisticsConstruction & ContractingFinancial ServicesVirtual AssetsHealth & Social WorkEducationAgriculture & FishingProfessional & Technical ServicesAccommodation & Food ServicesMining & QuarryingUtilities & Energy
Free zone setup costsFree zone price indexSetup cost calculatorMainland vs free zoneWhich zones permit your activity

UAE free zones by emirate

View all
Dubai
DMCCDIFCJAFZADAFZADSODWCDICDubai Media CityDHCCIFZAMeydanDSCDPCDKPDOCDSPD3DIACDCCDubai Maritime CityDWTCGDP
Abu Dhabi
ADGMKEZADMCFZtwofour54ADAFZICADAAIAFZ
Sharjah
SPCSHAMSHFZASAIFSRTIPSHCC
RAK
RAKEZRAK DAO
Ajman
ACMFZAFZAMC
Fujairah
FOIZFCCFFZ
UAQ
UAQIZUAQ FTZ

© 2026 Arakan. DIFC, Dubai, UAE.

Arakan-managed document storage: AWS me-central-1 (UAE).

Learn

Explainer series

Sanctions screening, explained

Targeted financial sanctions screening in the UAE: who to screen and when, deciding whether a match is real, freezing without delay, reporting within five business days, and keeping the proof.

For: Compliance officers, MLROs and owners at UAE firms that must screen customers and transactions against the UN and UAE terrorist lists: financial institutions, accountants, auditors, corporate service providers, real estate brokers, gold dealers and virtual asset firms.

The first Sanctions screening, explained videos are being made. Check back soon.