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
MOHAMMAD ESHAQ AKHUNZADA	Individual	Feb 23, 2001	active
KHALIL AHMED HAQQANI	Individual	Feb 9, 2011	active
HAJJAJ BIN FAHD AL AJMI	Individual	Aug 15, 2014	inactive
THARWAT SALAH SHIHATA	Individual	Oct 6, 2001	active
ALFRED YEKATOM	Individual	Aug 2, 2015	active
SHAHABUDDIN DELAWAR	Individual	Feb 23, 2001	active
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	Individual	Oct 17, 2001	active
RI HONGSOP	Individual	Jul 16, 2009	active
HAN JANG SU	Individual	Aug 5, 2017	active
KIM TONG CHOL	Individual	Dec 22, 2017	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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