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
UMMAH TAMEER ENAU UTN	Company	Dec 2, 2001	active
NAYIF SHINDAKH THAMIR GHALIB	Individual	Jun 27, 2003	active
AHMED KHALFAN GHAILANI	Individual	Oct 17, 2001	active
Ahmad Iman Ali	Individual	Mar 8, 2018	active
GÉDÉON KYUNGU IS THE PRINCE OF KANONGA	Individual	Feb 1, 2018	active
NOORUDDIN TURABI MUHAMMAD QASIM	Individual	Jan 25, 2001	active
AHMAD ALHAMZI	Individual	Jan 1, 2022	active
ALI MUSA ALSHAWAKH	Individual	Feb 29, 2016	active
MOHAMED OMAR MOHAMED	Individual	May 21, 2024	active
SADUDDIN SAYYED	Individual	Jan 25, 2001	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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