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
AMIR KHAN MOTAQI	Individual	Jan 25, 2001	active
MOHAMMAD AZAM ELMI	Individual	Feb 23, 2001	active
AMIN MUHAMMAD UL HAQ SAAM KHAN	Individual	Jan 25, 2001	active
NASHWAN ABD ALRAZZAQ ABD ALBAQI	Individual	Oct 6, 2001	active
ABDALMAJID AZIZ ALZINDANI	Individual	Feb 27, 2004	active
SECOND ECONOMIC COMMITTEE	Company	Mar 2, 2016	active
CHANG CHANG HA	Individual	Nov 3, 2016	active
RI YONG MU	Individual	Jun 2, 2017	active
SPECIAL PURPOSE ISLAMIC REGIMENT SPIR	Company	Mar 1, 2003	active
CHO YON CHUN	Individual	Jun 2, 2017	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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