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.

Talk to Sales

Take a Product Tour

990 Entities in UN Consolidated Sanction Lists

Entity Name	Entity Type	Effective Date	Status
ABDUL ROSYID RIDHO BAASYIR	Individual	Mar 12, 2012	active
HAMAD AWAD DAHI SARHAN ALSHAMMARI	Individual	Sep 21, 2015	inactive
ABDUR REHMAN	Individual	Mar 1, 2012	active
ZAFAR IQBAL	Individual	Mar 1, 2012	active
RI MAN GON	Individual	Mar 2, 2016	active
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI	Individual	Feb 26, 2011	active
Mohammed Al Amin AlArabi Kashlaf	Individual	Jun 7, 2018	active
JAMAATU AHLIS SUNNA LIDDAAWATI WALJIHAD	Company	May 22, 2014	active
NAJMUDDIN FARAJ AHMAD	Individual	Dec 7, 2006	active
Abd al-Rahman Muhammad Mustafa al-Qaduli	Individual	Sep 23, 2014	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting