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
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Company	Nov 3, 2016	active
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	Company	May 12, 2006	active
PROGAIN GROUP CORPORATION	Company	Mar 3, 2018	active
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO	Company	Jun 9, 2010	inactive
SEPASAD ENGINEERING COMPANY	Company	Jun 9, 2010	inactive
SELSELAT ALTHAHAB	Company	Jul 2, 2017	active
LOGARCHEO SA	Company	Apr 26, 2004	active
BENEVOLENCE INTERNATIONAL FOUNDATION	Company	Nov 21, 2002	active
IDLEB COMPANY FOR SPINNING	Company	Apr 26, 2004	active
ALBASHAIR TRADING COMPANY LTD	Company	Apr 26, 2004	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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