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
GUN GUN RUSMAN GUNAWAN	Individual	Apr 21, 2006	active
SULTANI MAKENGA	Individual	Nov 12, 2012	active
FAZAL RAHIM	Individual	Mar 6, 2012	active
ABDELHALIM HAFED ABDELFATTAH REMADNA	Individual	Sep 3, 2002	active
TARIQ ANWAR EL SAYED AHMED	Individual	Oct 6, 2001	active
ADNAN S HASAN AHMED	Individual	Apr 26, 2004	active
KHATIBA IMAM ALBUKHARI KIB	Company	Mar 29, 2018	active
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE	Individual	Jan 25, 2001	active
ISLAM SEITUMAROVICH ATABIEV	Individual	Oct 2, 2015	active
SHAMIL MAGOMEDOVICH ISMAILOV	Individual	Oct 2, 2015	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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