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
AVIATRANS ANSTALT	Company	Apr 26, 2004	active
IBRAHIM ALI ABU BAKR TANTOUSH	Individual	Jan 11, 2002	active
FARES MOHAMMED MANAA	Individual	Apr 12, 2010	active
OMAR HAMMAMI	Individual	Jul 28, 2011	active
TARIQ AZIZ	Individual	Jun 27, 2003	active
EMILIE EDWIGE KONIG	Individual	Sep 23, 2014	active
KEVIN JORDAN AXEL GUIAVARCH	Individual	Sep 23, 2014	active
TARKHAN TAYUMURAZOVICH BATIRASHVILI	Individual	Jan 23, 2015	active
WIJI JOKO SANTOSO	Individual	Mar 13, 2015	active
MARIAL CHANUONG YOL MANGOK	Individual	Jul 1, 2015	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