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
ADAM KHAN ACHEKZAI	Individual	Apr 16, 2013	active
RI PYONG CHUL	Individual	Dec 22, 2017	active
KANG CHOL SU	Individual	Aug 5, 2017	active
IYAD NAZMI SALIH KHALIL	Individual	Feb 22, 2017	active
ABDOULAYE HISSENE	Individual	May 17, 2017	active
AMADOU KOUFA	Individual	Feb 1, 2020	active
BI SIDI SOULEMAN	Individual	Aug 5, 2020	active
MUHAMMAD ABD ALKARIM ALGHAMARI	Individual	Nov 9, 2021	active
MAULAWI RAJAB	Individual	Apr 26, 2023	active
WEIHAI WORLDSHIPPING FREIGHT	Company	Mar 3, 2018	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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