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
SECOND ACADEMY OF NATURAL SCIENCES	Company	Mar 7, 2013	active
KINGLY WON INTERNATIONAL CO LTD	Company	Mar 3, 2018	active
BUTEMBO AIRLINES BAL	Company	Mar 29, 2007	active
DAEDONG CREDIT BANK DCB	Company	Mar 2, 2016	active
FAJR INDUSTRIAL GROUP	Company	Dec 23, 2006	inactive
FIRST OIL JV CO LTD	Company	Mar 3, 2018	active
SHAHID KARRAZI INDUSTRIES	Company	Jun 9, 2010	inactive
AMROGGANG DEVELOPMENT BANKING CORPORATION	Company	May 2, 2012	active
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	Company	Jun 2, 2004	active
ALHARAMAIN AFGHANISTAN BRANCH	Company	Jul 6, 2004	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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