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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

990 Entities in UN Consolidated Sanction Lists

Entity Name	Entity Type	Effective Date	Status
ABDALTAWWAB MULLAH HUWAYSH	Individual	Jun 27, 2003	active
TAHA YASSIN RAMADAN ALJIZRAWI	Individual	Jun 27, 2003	active
ABUKAR ALI ADAN	Individual	Feb 26, 2021	active
HASSAN MAHAT OMAR	Individual	Jul 28, 2011	active
PARLINDUNGAN SIREGAR	Individual	Sep 9, 2003	active
BASHAR SABAWI IBRAHIM HASAN ALTIKRITI	Individual	Jul 27, 2005	active
AYMAN SABAWI IBRAHIM HASAN ALTIKRITI	Individual	Jul 27, 2005	active
KALAELECTRIC	Company	Dec 23, 2006	inactive
MOHAMMAD BAQER ZOLQADR	Individual	Mar 24, 2007	inactive
MAHMOUD MOHAMMAD AHMED BAHAZIQ	Individual	Dec 1, 2008	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting