Sanctions Screening

Policy

Almimar Financing Broker does not conduct business with sanctioned individuals, entities, or jurisdictions.

All prospective clients, their ultimate beneficial owners, and material counterparties to an engagement are screened prior to acceptance and periodically thereafter against:

• The United Nations Security Council Consolidated List
• The UK Sanctions List administered by the Office of Financial Sanctions Implementation (OFSI)
• The US Office of Foreign Assets Control (OFAC) Specially Designated Nationals and consolidated lists
• The European Union Consolidated Financial Sanctions List
• The UAE Local Terrorist List and applicable UAE Cabinet designations

Jurisdictional Risk

Engagements touching comprehensively sanctioned jurisdictions are not accepted.

Engagements involving elevated-risk jurisdictions are subject to enhanced due diligence and may be declined at our discretion.

Positive Matches

Where screening produces a confirmed match, the relationship is declined or terminated and any applicable reporting obligations are discharged.

We do not facilitate the evasion or circumvention of sanctions in any form, including through intermediary structures.