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
ABDUL GHAFAR SHINWARI	Individual	Jan 25, 2001	active
ABDULLAHI OSMAN MOHAMED CADDOW	Individual	May 26, 2023	active
ABDUL GHAFAR QURISHI ABDUL GHANI	Individual	Jan 25, 2001	active
SANTINO DENG WOL	Individual	Jul 1, 2015	active
AHMED JAN WAZIR AKHTAR MOHAMMAD	Individual	Jan 6, 2012	active
FAZL RABI	Individual	Jan 6, 2012	active
HAJI MUHAMMAD ASHRAF	Individual	Dec 1, 2008	active
ZAKIURREHMAN LAKHVI	Individual	Dec 1, 2008	active
MUBARAK MUSHAKHAS SANAD MUBARAK ALBATHALI	Individual	Jan 16, 2008	active
RENEL DESTINES	Individual	Dec 8, 2023	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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