UBS AG
RestrictedWarning
UBS AG is subject to Restricted & Warning. See the individual lists below.
View Citation
Aliases
- UBS
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UBS AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Aug 27, 2015 | active |
| Monetary Authority of Singapore | Nov 14, 2019 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.