Expert analysis on OFAC enforcement, US sanctions compliance, Iran and Russia regulations, and corporate law in Dubai — from Dr. Shaun Gregory Morgan, Franklin Morgan Law.
Our most comprehensive analysis — essential reading for compliance officers and in-house counsel navigating US sanctions in the UAE.
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The UAE's role as a global financial hub makes it a key jurisdiction for OFAC enforcement. In 2026, secondary sanctions pressure, SDN list expansions, and Cloudflare-era AML requirements demand proactive compliance programs — not reactive crisis management.
Read Full ArticleOFAC issued 18 enforcement actions in Q1 2026. UAE-nexus violations account for 23% of all civil penalties. Here's what compliance officers must know.
UAE free zones present elevated Iran sanctions exposure. OFAC's ITSR covers re-exports, facilitation, and financial flows with Iranian nexus — even for non-US entities.
OFAC identified the UAE as a high-risk jurisdiction for Russia sanctions evasion in 2024. 1,600+ SDN designations since 2022 demand rigorous screening protocols.
The Dubai International Financial Centre offers a common law framework ideal for international companies. This guide covers incorporation, licensing, governance, and ongoing compliance requirements.
FATF's 2024 mutual evaluation placed the UAE under enhanced monitoring. New AML regulations require overhauled compliance programs across banking, real estate, and professional services sectors.
EAR and ITAR export controls create significant compliance obligations for UAE companies sourcing US-origin goods and technology. Understanding jurisdiction and classification is essential.
Dr. Shaun Gregory Morgan is a specialist OFAC, Iran sanctions, and Russia sanctions lawyer in Dubai with 20+ years of US sanctions practice. LLM Northwestern · NY Bar No. 1210887 · 200+ OFAC matters · $0 in client penalties.
Dr. Shaun Gregory Morgan provides direct senior partner advice from day one. Emirates Towers, Dubai · Carnegie Hall Tower, New York.
Confidential · No obligation · Senior partner from day one