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
Ahmad Oumar Imhamad alFitouri	Individual	Jun 7, 2018	active
Musab Mustafa Abu al-Qassim Omar	Individual	Jun 7, 2018	active
ALI AKBAR TABATABAEI	Individual	Apr 18, 2012	inactive
MOCHAMMAD ACHWAN	Individual	Mar 12, 2012	active
KIM MUN CHOL	Individual	Aug 5, 2017	active
JUND ALKHILAFAH IN TUNISIA JAKT	Company	Dec 29, 2021	active
CHO CHUN RYONG	Individual	Nov 3, 2016	active
NOOR WALI MEHSUD	Individual	Jul 16, 2020	active
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR	Company	Dec 31, 2012	active
SON JONG HYOK	Individual	Nov 3, 2016	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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