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
RUKAN RAZUKI ABDALGHAFUR SULAIMAN ALTIKRITI	Individual	Jun 27, 2003	active
ABDULHAQ WASSIQ	Individual	Jan 31, 2001	active
CHOE HWI	Individual	Jun 2, 2017	active
JABER ABDALLAH JABER AHMAD ALJALAHMAH	Individual	Jan 3, 2014	active
HAMID ABDALLAH AHMAD ALALI	Individual	Jan 16, 2008	active
TAIBAH INTERNATIONALBOSNIA OFFICES	Company	May 11, 2004	active
SAMI BEN KHAMIS BEN SALEH ELSSEID	Individual	Apr 2, 2002	active
ALI MAYCHOU	Individual	Aug 1, 2019	active
EMRAAN ALI	Individual	Nov 23, 2021	active
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH	Individual	Jan 16, 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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