High Priority BLOCK

United Kingdom - Proscribed Terrorist Groups or Organisations

Sanctions designation — transaction must be blocked or frozen

95
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

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.

List Name United Kingdom: Proscribed Terrorist Groups or Organisations
Full Name United Kingdom - Proscribed Terrorist Groups or Organisations
Entity Count 95 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
Compliance Implications

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.

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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.