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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
990 Entities in UN Consolidated Sanction Lists
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
THORAYA BARZAN IBRAHIM HASAN ALTIKRITI | Individual | Apr 7, 2004 | active |
SAJA BARZAN IBRAHIM HASAN ALTIKRITI | Individual | Apr 7, 2004 | active |
My name is Ibrahim Hassan Al-Tikriti | Individual | Jul 27, 2005 | active |
MOHAMMED TUFAIL | Individual | Dec 2, 2001 | active |
ANGELO RAMIREZ TRINIDAD | Individual | Jun 1, 2008 | active |
RIYADUSSALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RSRSBCM | Company | Mar 1, 2003 | active |
KO CHOLCHAE | Individual | Mar 7, 2013 | active |
ALQAIDA IN IRAQ | Company | Oct 18, 2004 | active |
MAJEED ABDUL CHAUDHRY | Individual | Dec 2, 2001 | active |
ALQAIDA IN THE ARABIAN PENINSULA AQAP | Company | Jan 19, 2010 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.