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
CHU HYOK	Individual	Dec 22, 2017	active
KIM SOK CHOL	Individual	Nov 3, 2016	active
JO YONGWON	Individual	Jun 2, 2017	active
SAID JAN ABD AL-SALAM	Individual	Feb 9, 2011	active
SAADI QADHAFI	Individual	Feb 26, 2011	active
MOHAMMAD HAMDI MOHAMMAD SADIQ ALAHDAL	Individual	Oct 17, 2001	active
ABDUL HAI HAZEM ABDUL QADER	Individual	Jan 25, 2001	active
MOHAMMAD ZAHID	Individual	Jan 25, 2001	active
MOHAMED OULD MATALY	Individual	Jul 10, 2019	inactive
ABDULMALIK ALHOUTHI	Individual	Apr 1, 2015	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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