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
SAIF ALARAB QADHAFI	Individual	Feb 26, 2011	active
ABD AL-RAHMAN BIN UMAYR AL-NUAYMI	Individual	Sep 23, 2014	active
SHOA AVIATION	Company	Mar 24, 2007	inactive
TARAK BEN TAHER BEN FALEH OUNI HARZI	Individual	Apr 1, 2015	active
YU CHOL U	Individual	Mar 2, 2016	active
HAFIZ ABDUL SALAM BHUTTAVI	Individual	Mar 1, 2012	active
HAQQANI NETWORK HQN	Company	Nov 5, 2012	active
JEANMARIE LUGERERO RUNIGA	Individual	Dec 31, 2012	active
NOURREDINE ADAM	Individual	May 9, 2014	active
ABUBAKAR MOHAMMED SHEKAU	Individual	Jun 26, 2014	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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