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
ABD EL KADER MAHMOUD MOHAMED EL SAYED	Individual	Apr 2, 2002	active
ZAKI EZAT ZAKI AHMED	Individual	Sep 29, 2005	active
KHATIBA ALTAWHID WALJIHAD KTJ	Company	Mar 7, 2022	active
TAUFIK RIFKI	Individual	Apr 21, 2006	active
ABDUL RAHMAN AGHA	Individual	Jan 25, 2001	active
ISNILON TOTONI HAPILON	Individual	Dec 6, 2005	active
YASSIN CHOUKA	Individual	Jan 25, 2012	active
GOD BLESS AZIA MAZIO	Individual	Nov 1, 2005	active
Jaysh Khalid Ibn al Waleed	Company	Jul 2, 2017	active
ABDULLAH AHMED ABDULLAH EL ALFI	Individual	Oct 17, 2001	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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