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
TARAD MOHAMMAD Alnori Alfares ALJARBA	Individual	Sep 29, 2015	active
OSMAN MOHAMED HAMID MOHAMED	Individual	Nov 8, 2024	active
AHMED SHAH NOORZAI OBAIDULLAH	Individual	Feb 26, 2013	active
RA KYONGSU	Individual	Jan 22, 2013	active
HAMID HAMAD HAMID AL-ALI	Individual	Aug 15, 2014	active
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE	Individual	Sep 23, 2014	active
PAK CHUN IL	Individual	Nov 3, 2016	active
QARI SAIFULLAH TOKHI	Individual	Mar 19, 2014	active
MOHAMMED AL GHABRA	Individual	Dec 12, 2006	active
JANG YONG SON	Individual	Mar 2, 2016	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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