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
SALEH MESFER SALEH AL SHAER	Individual	Nov 9, 2021	active
WATBAN IBRAHIM HASSAN ALTIKRITI	Individual	Jun 27, 2003	active
BERNARD MAHESHE BYAMUNGU	Individual	Oct 25, 2023	active
YASSIN SYAWAL	Individual	Sep 9, 2003	active
ISLAMIC ARMY OF ADEN	Company	Oct 6, 2001	active
KIM KYONG IL	Individual	Dec 22, 2017	active
ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN ISILK	Company	May 1, 2019	active
JEMAAH ISLAMIYAH	Company	Oct 25, 2002	active
ABDELMALEK DROUKDEL	Individual	Aug 27, 2007	active
JEMMAH ANSHORUT TAUHID JAT	Company	Mar 12, 2012	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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