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
MOVEMENT FOR UNIFICATION AND JIHAD IN WEST AFRICA (MUJAO)	Company	Dec 5, 2012	active
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Company	Mar 7, 2013	active
KOREA DAESONG BANK	Company	Nov 3, 2016	active
SPECIAL INDUSTRIES GROUP SIG	Company	Jun 9, 2010	inactive
HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC	Company	Jul 2, 2017	active
KOREA UNITED DEVELOPMENT BANK	Company	Nov 3, 2016	active
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE	Company	Jun 9, 2010	inactive
HESONG TRADING COMPANY	Company	Mar 2, 2016	active
PARCHIN CHEMICAL INDUSTRIES	Company	Mar 24, 2007	inactive
ARMAMENT INDUSTRIES GROUP AIG	Company	Jun 9, 2010	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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