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
ABU ZAYD UMAR DORDA	Individual	Feb 26, 2011	active
MUHAMMAD JAMAL ABDAL RAHIM AHMAD ALKASHIF	Individual	Oct 21, 2013	active
REDOUANE EL HABHAB	Individual	Nov 12, 2008	active
HILARION DEL ROSARIO SANTOS	Individual	Jun 1, 2008	active
MAMADU TURE	Individual	May 18, 2012	active
TCHAM NA MAN	Individual	Jul 18, 2012	active
MAKIN	Company	Jun 9, 2010	inactive
MOHAMED ALI NKALUBO	Individual	Feb 2, 2024	active
MIZAN MACHINERY MANUFACTURING	Company	Jun 9, 2010	inactive
FARAYAND TECHNIQUE	Company	Dec 23, 2006	inactive

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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