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
KOREA KWANGSON BANKING CORPORATION KKBC	Company	Mar 2, 2016	active
DEFENCE INDUSTRIES ORGANISATION DIO	Company	Dec 23, 2006	inactive
CRUISE MISSILE INDUSTRY GROUP	Company	Mar 24, 2007	inactive
FARASAKHT INDUSTRIES	Company	Jun 9, 2010	inactive
KOREA TAESONG TRADING COMPANY	Company	Nov 3, 2016	active
ALAKHTAR TRUST INTERNATIONAL	Company	Aug 17, 2005	active
BEHINEH TRADING CO	Company	Apr 18, 2012	inactive
SAD IMPORT EXPORT COMPANY	Company	Dec 20, 2012	inactive
BANK OF EAST LAND	Company	Jan 22, 2013	active
ALHARAMAIN ALBANIA BRANCH	Company	Jul 6, 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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