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
STEPHEN IN MENA	Individual	May 18, 2012	active
MUN CHONGCHOL	Individual	Mar 7, 2013	active
MOTLAQ AMER ALMARRANI	Individual	Sep 26, 2022	active
BOUBAKER BEN HABIB BEN ALHAKIM	Individual	Sep 29, 2015	active
M23	Company	Dec 31, 2012	active
ABDUL MANAN AGHA	Individual	Oct 17, 2001	active
HARAKATUL JIHAD ISLAMI	Company	Aug 6, 2010	active
MAXAMED CABDULLAAH CIISE	Individual	Nov 12, 2003	active
AHMED ABDI AWMOHAMED	Individual	Apr 12, 2010	active
PACIFIQUE NTAWUNGUKA	Individual	Mar 3, 2009	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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