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
HARAKAT SHAM ALISLAM	Company	Feb 29, 2016	active
MONIR CHOUKA	Individual	Jan 25, 2012	active
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN	Individual	Sep 29, 2005	active
LAURENT NKUNDA	Individual	Nov 1, 2005	active
AZZAM ABDULLAH ZUREIK ALMAULID ALSUBHI	Individual	Sep 23, 2014	active
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI	Individual	Aug 15, 2014	active
MOHAMMAD MEHDI NEJAD NOURI	Individual	Dec 23, 2006	inactive
MORTEZA REZAIE	Individual	Mar 24, 2007	inactive
YAHYA HAQQANI	Individual	Jul 31, 2014	active
ABU MOHAMMED ALJAWLANI	Individual	Jul 2, 2013	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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