What Counterscope covers
We index official UAE court and regulatory records, and show you exactly which sources — and how fresh each is — so you always know the basis for a score.
Counterscope is evidence from public legal records. It is not a watchlist, and not a sanctions or PEP database — by design.
Last updated: 30 Sep 2026
Sources we cover
| Source | Type | Jurisdiction | Coverage from | Last checked | Newest record | Status |
|---|---|---|---|---|---|---|
| SEDD — Sharjah Economic Development Department | Registry | Sharjah (mainland) | 2026 | 30 Sep 2026 | 30 Sep 2026 | Active |
| RAKEZ — Ras Al Khaimah Economic Zone | Free zone | RAKEZ free zone | 2026 | 30 Sep 2026 | 30 Sep 2026 | Active |
| ADGM Registration Authority | Free zone | ADGM | 2017 | 30 Sep 2026 | 30 Sep 2026 | Active |
| DFM — Dubai Financial Market disclosures | Regulator | Dubai | 2005 | 30 Sep 2026 | 30 Sep 2026 | Active |
| RAK Courts | Court | Ras Al Khaimah | 2024 | 30 Sep 2026 | 30 Sep 2026 | Active |
| DIFC Courts | Court | DIFC | 2006 | 30 Sep 2026 | 29 Sep 2026 | Active |
| RAK ICC — RAK International Corporate Centre | Free zone | RAK ICC (offshore) | 1970 | 30 Sep 2026 | 29 Sep 2026 | Active |
| DMCC | Free zone | DMCC free zone | 2016 | 27 Sep 2026 | 26 Sep 2026 | Paused |
| Dubai Courts | Court | Dubai (mainland) | 2013 | 25 Sep 2026 | 25 Sep 2026 | Active |
| SCA — Securities and Commodities Authority (public warnings) | Regulator | UAE federal | 2021 | 27 Sep 2026 | 16 Sep 2026 | Paused |
| ADGM Courts | Court | ADGM | 2017 | 30 Sep 2026 | 09 Sep 2026 | Active |
| CBUAE — Central Bank of the UAE (enforcement) | Regulator | UAE federal | 2020 | 21 Sep 2026 | 08 Aug 2026 | Paused |
| VARA — Virtual Assets Regulatory Authority | Regulator | Dubai | 2022 | 30 Sep 2026 | 08 Aug 2026 | Active |
| ADGM FSRA — enforcement | Regulator | ADGM | 2016 | 30 Sep 2026 | 12 Jul 2026 | Active |
| SHCC — Sharjah Healthcare City (public notices) | Free zone | SHCC free zone | — | 30 Sep 2026 | 01 Jul 2026 | Active |
| DIFC Registrar of Companies — strike-off notices | Free zone | DIFC | 2013 | 21 Sep 2026 | 01 Jul 2026 | Paused |
| DFSA — Dubai Financial Services Authority | Regulator | DIFC | 2007 | 27 Sep 2026 | 01 Jul 2026 | Paused |
| DIFC Registrar of Companies | Free zone | DIFC | 2011 | 27 Sep 2026 | 01 Jun 2026 | Paused |
What we don't cover (yet)
- Onshore (mainland) court judgments — access-restricted at source
- Sanctions, PEP and political-exposure lists — out of scope by design
- Adverse-media / news screening
- Sources behind logins or CAPTCHAs we are not authorised to access
What “no adverse events” means
“No adverse events found” means we found nothing in the sources listed above — it reflects our coverage, not a clean-record guarantee. Always pair it with your own due diligence.