UN Consolidated Sanction Lists

The proscribed terrorist groups list under the Terrorism Act 2000 includes organizations that are considered a threat to national security in the UK. These groups are banned because their activities promote violence or hatred. Knowing the details of these groups helps in adhering to legal obligations and preventing potential risks associated with terror financing and related activities.

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990 Entities in UN Consolidated Sanction Lists

Entity Name	Entity Type	Effective Date	Status
ORGANIZATION AND GUIDANCE DEPARTMENT OGD	Company	Sep 11, 2017	active
JOZA INDUSTRIAL CO	Company	Mar 3, 2008	inactive
AL WASEL AND BABEL GENERAL TRADING LLC	Company	Apr 26, 2004	active
SHEN ZHONG INTERNATIONAL SHIPPING	Company	Mar 3, 2018	active
SANAM INDUSTRIAL GROUP	Company	Mar 24, 2007	inactive
KOREA KUMRYONG TRADING CORPORATION	Company	Jan 22, 2013	active
DCB FINANCE LIMITED	Company	Nov 3, 2016	active
KOREA HYOKSIN TRADING CORPORATION	Company	Jul 16, 2009	active
FATER INSTITUTE	Company	Jun 9, 2010	inactive
MINISTRY OF NATIONAL DEFENCE	Company	Dec 22, 2017	active

FAQs

Why is compliance with the United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000) necessary?

Compliance with the United Kingdom's proscribed terrorist groups under the Terrorism Act 2000 is essential to safeguard national security and public safety. By adhering to these regulations, individuals and organizations help prevent the financing and support of terrorism, thus protecting communities from violent extremism. Non-compliance can lead to severe legal penalties, including criminal charges. Ultimately, following these sanctions fosters a collective effort to combat terrorism, ensuring a safer environment for everyone while upholding the rule of law.

Which companies should comply with United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000)?

Companies operating in Finance, Telecommunications, Transportation, and Defense sectors in the United Kingdom must comply with the sanctions related to proscribed terrorist groups under the Terrorism Act 2000. Compliance is essential to prevent funds and resources from being diverted to support terrorism, ensuring national security, and fulfilling legal obligations to avoid severe penalties and reputational damage.

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