Sanctions designation — transaction must be blocked or frozen
UK Proscribed Terrorist Groups or Organisations, maintained by the Home Office under the Terrorism Act 2000, lists 95 banned groups whose assets must be frozen, making it essential for counter-terrorism financing checks and trade finance screening.
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Search for individuals or entities against the United Kingdom: Proscribed Terrorist Groups or Organisations list
Search United Kingdom: Proscribed Terrorist Groups or OrganisationsA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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