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
AHMED AG ALBACHAR	Individual	Jul 10, 2019	inactive
ANJEM CHOUDARY	Individual	Oct 15, 2018	active
Pak Il Kyu	Individual	Aug 5, 2017	active
RAHMATULLAH KAKAZADA	Individual	Jan 25, 2001	active
PHYONGCHON SHIPPING MARINE	Company	Mar 3, 2018	active
SAIFI AMMARI	Individual	Dec 1, 2003	active
ADF	Company	Jun 3, 2014	active
BASSAM AHMAD ALHASRI	Individual	Feb 22, 2017	active
MAYSAR ALI MUSA ABDALLAH ALJUBURI	Individual	Sep 23, 2014	active
ABDIKADIR MOHAMED ABDIKADIR	Individual	May 21, 2024	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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