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
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER DTSRC	Company	Jun 9, 2010	inactive
HAJI BASIR AND ZARJMIL COMPANY HAWALA	Company	Mar 27, 2015	active
ALHARAMAIN ETHIOPIA BRANCH	Company	Jul 6, 2004	active
KOTI CORP	Company	Mar 3, 2018	active
THE ORGANIZATION OF ALQAIDA IN THE ISLAMIC MAGHREB	Company	Oct 6, 2001	active
YAZD METALLURGY INDUSTRIES YMI	Company	Jun 9, 2010	inactive
HUAXIN SHIPPING HONGKONG LTD	Company	Mar 3, 2018	active
SHAHID SATTARI INDUSTRIES	Company	Jun 9, 2010	inactive
GENERAL BUREAU OF ATOMIC ENERGY GBAE	Company	Jul 16, 2009	active
QODS AERONAUTICS INDUSTRIES	Company	Mar 24, 2007	inactive

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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