List of designated terrorist organizations - Wikipedia.

from: http://en.wikipedia.org/wiki/List_of_designated_terrorist_organizations.html
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This is a list of designated terrorist organizations by national governments, former governments and inter-governmental organizations, where the proscription has a significant effect on the group's activities. Many organizations that are accused of being a terrorist organization deny using terrorism as a military tactic to achieve their goals, and there is no international consensus on the legal definition of terrorism.

This listing does not include unaffiliated individuals accused of terrorism, which are considered under lone wolf terrorism. This list also excludes groups that might be widely considered terrorist, but who are not officially so designated according to the criteria specified above.

This list is not all inclusive. For more inclusive lists, including people, entities (corporations), and specific vehicles, refer to lists under Process of designation.



Organizations currently officially designated as terrorist by various governments

The list includes references to organisations associated with Al-Qaida by the United Nations.


Organization AUS

Flag of Australia.svg

CAN

Flag of Canada.svg

EGY

Flag of Egypt.svg

EU

Flag of Europe.svg

IND

Flag of India.svg

IRN

Flag of Iran.svg

IL

Flag of Israel.svg

KZ

Flag of Kazakhstan.svg

KSA

Flag of Saudi Arabia.svg

PRC

Flag of the People's Republic of China.svg

RUS

Flag of Russia.svg

TUN

Flag of Tunisia.svg

TUR

Flag of Turkey.svg

UA

Flag of Ukraine.svg

UAE

Flag of the United Arab Emirates.svg

UK

Flag of the United Kingdom.svg

UN

Flag of the United Nations.svg

US

Flag of the United States.svg

  Abdullah Azzam Brigades                             Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Abu Nidal Organization   Symbol confirmed.svg   Symbol confirmed.svg                       Symbol confirmed.svg   Symbol confirmed.svg
Flag of Jihad.svg Abu Sayyaf Symbol confirmed.svg Symbol confirmed.svg                         Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Aden-Abyan Islamic Army   Symbol confirmed.svg                           Symbol confirmed.svg    
  Akhil Bharat Nepali Ekta Samaj         Symbol confirmed.svg                          
  al-Aqsa Foundation       Symbol confirmed.svg     Symbol confirmed.svg                      
  al-Aqsa Martyrs' Brigades   Symbol confirmed.svg   Symbol confirmed.svg                           Symbol confirmed.svg
Al-badr flag.png Al-Badr         Symbol confirmed.svg                          
  al-Gama'a al-Islamiyya   Symbol confirmed.svg   Symbol confirmed.svg             Symbol confirmed.svg       Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg
  Al Ghurabaa                               Symbol confirmed.svg    
  al-Haramain Foundation                     Symbol confirmed.svg           Symbol confirmed.svg  
Flag of Jihad.svg Al-Itihaad al-Islamiya   Symbol confirmed.svg                           Symbol confirmed.svg Symbol confirmed.svg  
  Al-Mourabitoun Symbol confirmed.svg Symbol confirmed.svg                           Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Jabhat al-Nusra.jpg Al-Nusra Front Symbol confirmed.svg Symbol confirmed.svg             Symbol confirmed.svg       Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  al-Qaeda Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg     Symbol confirmed.svg       Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
ShababFlag.svg al-Qaeda in the Arabian Peninsula Symbol confirmed.svg Symbol confirmed.svg             Symbol confirmed.svg           Symbol confirmed.svg   Symbol confirmed.svg> Symbol confirmed.svg
Flag of Jihad.svg al-Qaeda in the Islamic Maghreb Symbol confirmed.svg Symbol confirmed.svg                 Symbol confirmed.svg       Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg
ShababFlag.svg Al-Shabaab Symbol confirmed.svg Symbol confirmed.svg                         Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg
  Takfir wal-Hijra       Symbol confirmed.svg                            
  Al-Umar-Mujahideen         Symbol confirmed.svg                          
In tpdf.gif All Tripura Tiger Force         Symbol confirmed.svg                          
Flag of Ansar al-Sharia (Libya).svg Ansar al-Sharia (Libya)                             Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg
  Ansar al-Sharia (Tunisia)                       Symbol confirmed.svg     Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Ansar al-Islam.svg Ansar al-Islam Symbol confirmed.svg Symbol confirmed.svg                         Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Jamaat Ansar al-Sunna                               Symbol confirmed.svg    
ShababFlag.svg Ansar Bait al-Maqdis     Symbol confirmed.svg                       Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg
ShababFlag.svg Ansar Dine                                 Symbol confirmed.svg Symbol confirmed.svg
Flag of Ansaru.svg Ansaru                               Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Armed Islamic Group of Algeria   Symbol confirmed.svg                           Symbol confirmed.svg Symbol confirmed.svg  
  Army of Islam                             Symbol confirmed.svg     Symbol confirmed.svg
  Osbat al-Ansar   Symbol confirmed.svg                 Symbol confirmed.svg       Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Aum Shinrikyo   Symbol confirmed.svg           Symbol confirmed.svg                   Symbol confirmed.svg
Babbar Khalsa International logo variation.png
Babbar Khalsa International   Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg                     Symbol confirmed.svg    
Flag of the Balochistan Liberation Army.svg Balochistan Liberation Army                               Symbol confirmed.svg    
Logo of Boko Haram.svg Boko Haram Symbol confirmed.svg Symbol confirmed.svg                         Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Caucasian Emirate.svg Caucasus Emirate   Symbol confirmed.svg                 Symbol confirmed.svg       Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Comite' de Blenfaisance et de Solidarite' avec la Plestine             Symbol confirmed.svg                      
  Communist Party of India (Marxist–Leninist)         Symbol confirmed.svg                          
NPA.png Communist Party of the Philippines/
New People's Army
      Symbol confirmed.svg                           Symbol confirmed.svg
  Communist Party of Turkey/Marxist–Leninist                         Symbol confirmed.svg          
  Conspiracy of Fire Nuclei                                   Symbol confirmed.svg
  Continuity Irish Republican Army                               Symbol confirmed.svg   Symbol confirmed.svg
  Cumann na mBan                               Symbol confirmed.svg    
  Deendar Anjuman         Symbol confirmed.svg                          
Flag of the Donetsk People's Republic.svg Donetsk People's Republic                           Symbol confirmed.svg        
  Dukhtaran-e-Millat         Symbol confirmed.svg                          
  East Turkestan Information Center                   Symbol confirmed.svg                
Flag of Turkistan Islamic Party.jpg East Turkestan Islamic Movement                   Symbol confirmed.svg Symbol confirmed.svg       Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg
The Flag of East Turkistan Republic.png East Turkestan Liberation Organization               Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg                
  Egyptian Islamic Jihad   Symbol confirmed.svg                 Symbol confirmed.svg         Symbol confirmed.svg Symbol confirmed.svg  
  Ergenekon                         Symbol confirmed.svg          
  ETA   Symbol confirmed.svg   Symbol confirmed.svg                       Symbol confirmed.svg   Symbol confirmed.svg
Sunburst Flag.svg Fianna Éireann                               Symbol confirmed.svg    
  Force 17             Symbol confirmed.svg                 Symbol confirmed.svg    
IBDA-C.svg Great Eastern Islamic Raiders' Front       Symbol confirmed.svg                 Symbol confirmed.svg          
Flag of Hamas.svg Hamas Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg       Symbol confirmed.svg                 Symbol confirmed.svg   Symbol confirmed.svg
Flag of Hamas.svg Izz ad-Din al-Qassam Brigades Symbol confirmed.svg     Symbol confirmed.svg                       Symbol confirmed.svg   Symbol confirmed.svg
  Haqqani network   Symbol confirmed.svg                         Symbol confirmed.svg     Symbol confirmed.svg
Flag of Jihad.svg Harkat-ul-Jihad al-Islami                               Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Harkat-al-Jihad al-Islami in Bangladesh                               Symbol confirmed.svg   Symbol confirmed.svg
Flag of Harkat-ul-Mujahideen.svg Harkat-ul-Mujahideen   Symbol confirmed.svg     Symbol confirmed.svg                     Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Harkat-ul-Mujahideen.svg Harakat-Ul-Mujahideen/Alami                               Symbol confirmed.svg    
Flag of Harakat Sham al-Islam.svg Harakat Sham al-Islam                                   Symbol confirmed.svg
Flag of Hezbi Islami Gulbuddin.svg Hezb-e Islami Gulbuddin   Symbol confirmed.svg                           Symbol confirmed.svg    
InfoboxHez.PNG Hezbollah   Symbol confirmed.svg Symbol confirmed.svg                   Symbol confirmed.svg     Symbol confirmed.svg   Symbol confirmed.svg
InfoboxHez.PNG Hezbollah (Military Wing)       Symbol confirmed.svg                       Symbol confirmed.svg    
InfoboxHez.PNG Hezbollah (External Security Organisation) Symbol confirmed.svg Symbol confirmed.svg                           Symbol confirmed.svg    
Logo of Hezbollah Al-Hejaz.svg Hezbollah Al-Hejaz                 Symbol confirmed.svg           Symbol confirmed.svg      
  Hilafet Devleti                         Symbol confirmed.svg          
  Hizb ut-Tahrir               Symbol confirmed.svg     Symbol confirmed.svg              
  Hizbul Mujahideen       Symbol confirmed.svg Symbol confirmed.svg                          
  Hofstad Network       Symbol confirmed.svg                            
  Holy Land Foundation
for Relief and Development
      Symbol confirmed.svg     Symbol confirmed.svg                      
  Houthis                 Symbol confirmed.svg           Symbol confirmed.svg      
  Indian Mujahideen         Symbol confirmed.svg                   Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg
  International Sikh Youth Federation   Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg                     Symbol confirmed.svg    
StarryPlough.svg Irish National Liberation Army                               Symbol confirmed.svg    
  Irish People's Liberation Organisation                               Symbol confirmed.svg    
  Islamic Jihad - Jamaat Mujahideen                     Symbol confirmed.svg              
  Islamic Jihad Union                               Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Jihad.svg Islamic Movement of Uzbekistan Symbol confirmed.svg Symbol confirmed.svg           Symbol confirmed.svg     Symbol confirmed.svg       Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Islamic State of Iraq.svg Islamic State of Iraq and the Levant Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg       Symbol confirmed.svg   Symbol confirmed.svg   Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Jaishi-e-Mohammed.svg Jaish-e-Mohammed Symbol confirmed.svg Symbol confirmed.svg     Symbol confirmed.svg                   Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Jaish al-Muhajireen wal-Ansar   Symbol confirmed.svg                               Symbol confirmed.svg
  Jamaat Ul-Furquan                               Symbol confirmed.svg    
  Jamaat-ul-Mujahideen Bangladesh         Symbol confirmed.svg                     Symbol confirmed.svg    
  Jamiat al-Islah al-Idzhtimai                     Symbol confirmed.svg              
  Jamiat ul-Ansar Symbol confirmed.svg                                  
Flag of Jamiat-e Islami.svg Jamiat-e Islami                     Symbol confirmed.svg              
  Jemaah Islamiyah Symbol confirmed.svg Symbol confirmed.svg                           Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Jamaah Ansharut Tauhid                                 Symbol confirmed.svg Symbol confirmed.svg
  Jund al-Sham                     Symbol confirmed.svg              
  Jundallah           Symbol confirmed.svg                       Symbol confirmed.svg
Flag of Kach and Kahane Chai.svg Kach and Kahane Chai   Symbol confirmed.svg         Symbol confirmed.svg                     Symbol confirmed.svg
  Kangleipak Communist Party         Symbol confirmed.svg                          
  Kanglei Yawol Kanna Lup         Symbol confirmed.svg                          
Kata'ib Hezbollah flag.svg Kata'ib Hezbollah                             Symbol confirmed.svg     Symbol confirmed.svg
  Khalistan Commando Force         Symbol confirmed.svg                          
  Khalistan Zindabad Force       Symbol confirmed.svg Symbol confirmed.svg                          
  Khuddam ul-Islam                               Symbol confirmed.svg    
  Komalah           Symbol confirmed.svg                        
PDK Bakur.png Kurdistan Democratic Party/North                         Symbol confirmed.svg          
  Kurdistan Freedom Falcons       Symbol confirmed.svg                       Symbol confirmed.svg    
Flag of Kurdistan Workers Party (PKK).svg Kurdistan Workers' Party Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg   Symbol confirmed.svg   Symbol confirmed.svg         Symbol confirmed.svg     Symbol confirmed.svg   Symbol confirmed.svg
Flag of Lashkar-e-Taiba.svg Lashkar-e-Taiba Symbol confirmed.svg Symbol confirmed.svg     Symbol confirmed.svg           Symbol confirmed.svg       Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Lashkar-e-Jhangvi Symbol confirmed.svg Symbol confirmed.svg                           Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
Flag of Tamil Eelam.svg Liberation Tigers of Tamil Eelam Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg Symbol confirmed.svg                     Symbol confirmed.svg   Symbol confirmed.svg
  Libyan Islamic Fighting Group                               Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Loyalist Volunteer Force                               Symbol confirmed.svg    
LNR flag.png Lugansk People's Republic                           Symbol confirmed.svg        
  Manipur People's Liberation Front         Symbol confirmed.svg                          
  Maoist Communist Centre of India         Symbol confirmed.svg                          
Mlkpbanner.PNG Marxist-Leninist Communist Party                         Symbol confirmed.svg          
  Moroccan Islamic Combatant Group                               Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Mujahideen Shura Council in the Environs of Jerusalem                                   Symbol confirmed.svg
Muslim Brotherhood Emblem.jpg Muslim Brotherhood     Symbol confirmed.svg         Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg       Symbol confirmed.svg      
Front Nacional Democratic Bodoland.svg National Democratic Front of Bodoland         Symbol confirmed.svg                          
Flag of ELN.svg National Liberation Army   Symbol confirmed.svg   Symbol confirmed.svg                           Symbol confirmed.svg
  National Liberation Front of Tripura         Symbol confirmed.svg                          
  Orange Volunteers                               Symbol confirmed.svg    
  Palestine al-muslima             Symbol confirmed.svg                      
  Palestine Liberation Front   Symbol confirmed.svg         Symbol confirmed.svg                     Symbol confirmed.svg
Flag of the Islamic Jihad Movement in Palestine.svg Palestinian Islamic Jihad Symbol confirmed.svg Symbol confirmed.svg   Symbol confirmed.svg                       Symbol confirmed.svg   Symbol confirmed.svg
  Palestinian Relief Development Fund - Interpal             Symbol confirmed.svg                      
Drapeau du Parti pour une vie libre au Kurdistan - PJAK.png Party of Free Life of Kurdistan               Symbol confirmed.svg                    
  People's Congress of Ichkeria and Dagestan                     Symbol confirmed.svg              
Bandera FPRM Manipur.png People's Liberation Army of Manipur         Symbol confirmed.svg                          
  People's Mujahedin of Iran           Symbol confirmed.svg                        
  People's Revolutionary Party of Kangleipak         Symbol confirmed.svg                          
  Popular Front for the Liberation of Palestine   Symbol confirmed.svg   Symbol confirmed.svg                           Symbol confirmed.svg
PFLP-GC Flag.svg Popular Front for the Liberation of Palestine - General Command   Symbol confirmed.svg   Symbol confirmed.svg                       Symbol confirmed.svg   Symbol confirmed.svg
  Provisional Irish Republican Army                               Symbol confirmed.svg   Symbol confirmed.svg
  Quds Force   Symbol confirmed.svg                                
  Real Irish Republican Army                               Symbol confirmed.svg   Symbol confirmed.svg
  Red Hand Commando                               Symbol confirmed.svg    
  Red Hand Defenders                               Symbol confirmed.svg    
Flag of the FARC-EP.svg Revolutionary Armed Forces of Colombia   Symbol confirmed.svg   Symbol confirmed.svg                           Symbol confirmed.svg
  Revolutionary Organization 17 November                               Symbol confirmed.svg   Symbol confirmed.svg
PSK.png Revolutionary Party of Kurdistan                         Symbol confirmed.svg          
Dhkp.svg Revolutionary People's Liberation Party Front       Symbol confirmed.svg                 Symbol confirmed.svg     Symbol confirmed.svg   Symbol confirmed.svg
  Revolutionary Struggle                                   Symbol confirmed.svg
  Saor Éire                               Symbol confirmed.svg    
  The Saved Sect                               Symbol confirmed.svg    
  Tevhid-Selam (Al-Quds Army)                         Symbol confirmed.svg          
Flag of Sendero Luminoso.svg Shining Path   Symbol confirmed.svg   Symbol confirmed.svg                           Symbol confirmed.svg
  Sipah-e-Sahaba Pakistan                               Symbol confirmed.svg    
  Society of the Revival of Islamic Heritage                     Symbol confirmed.svg           Symbol confirmed.svg  
  Stichting Al Aqsa       Symbol confirmed.svg                            
  Students Islamic Movement of India         Symbol confirmed.svg                          
  Supreme Military Majlis ul-Shura of the United Mujahideen Forces of Caucasus                     Symbol confirmed.svg              
Flag of Taliban.svg Taliban   Symbol confirmed.svg           Symbol confirmed.svg     Symbol confirmed.svg       Symbol confirmed.svg      
Tnsm-flag.svg Tehreek-e-Nafaz-e-Shariat-e-Mohammadi                               Symbol confirmed.svg    
  Tehrik-i-Taliban Pakistan   Symbol confirmed.svg                         Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg Symbol confirmed.svg
  Tamil Nadu Liberation Army         Symbol confirmed.svg                          
  Tamil National Retrieval Troops         Symbol confirmed.svg                          
  Tanzim             Symbol confirmed.svg                      
Flag of the Ulster Defence Association.svg Ulster Defence Association                               Symbol confirmed.svg   Symbol confirmed.svg
Flag of the Ulster Volunteer Force.svg Ulster Volunteer Force                               Symbol confirmed.svg   Symbol confirmed.svg
Flag of United Liberation Front of Asom.svg United Liberation Front of Assam         Symbol confirmed.svg                          
Bandera UNLF.svg United National Liberation Front         Symbol confirmed.svg                          
Flag of AUC.svg United Self-Defense Forces of Colombia   Symbol confirmed.svg                               Symbol confirmed.svg
  Vanguards of Conquest   Symbol confirmed.svg                                
  World Tamil Movement   Symbol confirmed.svg                                
Kokbayraq flag.svg World Uygur Youth Congress                   Symbol confirmed.svg              


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Organizations officially designated as terrorist in the past

Below is the list of organizations that have officially been designated as terrorist in the past, by the respective parties, but have since been delisted.

Organization AUS

Flag of Australia.svg

CAN

Flag of Canada.svg

EU

Flag of Europe.svg

UK

Flag of the United Kingdom.svg

US

Flag of the United States.svg

IND

Flag of India.svg

RUS

Flag of Russia.svg

PRC

Flag of the People's Republic of China.svg

TUR

Flag of Turkey.svg

RSFSR

Flag RSFSR var01.svg

African National Congress Flag.svg African National Congress         1988-08          
  Aum Shinrikyo      ? to 2011-07-18              
Flag of AUC.svg United Self-Defense Forces of Colombia      ? to 2011-07-18              
Democratic Front for the Liberation of Palestine - Flag.svg Democratic Front for the Liberation of Palestine         1997-08-10 to 1999-08-10        
Fatah Flag.svg Fatah          ? to ?          
  Hynniewtrep National Liberation Council           2000-11-16 to 2011        
Flag of Kach and Kahane Chai.svg Kach and Kahane Chai      ? to 2010-07-12              
  Japanese Red Army         1997-10-08 to 2001-10-08          
Flag of Democratic Kampuchea.svg Khmer Rouge         1997-10-08 to 1999-10-08          
FPMR Chile.SVG Manuel Rodríguez Patriotic Front         1997-10-08 to 1999-10-08          
Ir mohajedin.gif People's Mujahedin of Iran    ? to 2012-12  ? to 2010   1997-10-08 to 2012-09-28          
  Palestine Liberation Front      ? to 2010-07-12              
Flag of Palestine.svg Palestine Liberation Organization         1988 to 1991          
  Revolutionary Nuclei         1997-08-10 to 2009-05-18          
Flag of the MRTA.svg Túpac Amaru Revolutionary Movement         1997-08-10 to 2001-10-08          
RAF-Logo.svg Red Army Faction     1970-05-14 to 1998-04-20              
Flag of the Brigate Rosse.svg Red Brigades     1970-08 to ?              
South Asian Communist Banner.svg Unified Communist Party of Nepal (Maoist)          ? to 2012-09-06        


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Process of designation

Among the countries that publish a list of designated terrorist organizations, some have a clear established procedure for listing and delisting, and some are opaque. The Berghof Foundation argues that opaque delisting conditions reduce the incentive for the organization to abandon terrorism, while fueling radicalism.

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Australia

Since 2002, the Australian Government maintains a Listing of terrorist organizations as per the Security Legislation Amendment (Terrorism) Act 2002. Listing, de-listing and re-listing follows a protocol that mainly involves the Australian Security Intelligence Organisation and the Attorney-General's Department.

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Canada

Since December 18, 2001, article 83.05 of the Canadian Criminal Code allows the Governor in Council to maintain a list of entities that are engaged in terrorism, facilitating it, or acting on behalf of such an entity.

Entities are reviewed by the Minister and the Chief Justice of the Federal Court, and finally published in the Canada Gazette. The list is also published on the website of Public Safety Canada.

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European Union

The European Union has two lists of designated terrorist organisations that provide for different sanctions for the two groups. The first list is copied from the United Nations, and the second is an autonomous list.

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Autonomous list

All other designated organizations.

  • the freezing of all funds, other financial assets and economic resources.
  • a ban on directly or indirectly making funds, other financial assets and economic resources available.

It is important to note that sanctions are only applicable to EU-external groups regardless of designation. For example, 47 groups are listed as terrorist organizations in the EU but sanctions are only applied to 27 of these. Member States do have an obligation to assist each other in preventing and combating terrorist acts but this is the only action that follows from the designation of an EU-internal organization.

  • European Union list of terrorist groups and individuals, 25 June 2012.


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Listing process

New organizations are added to the autonomous list following this process:

  1. "Designation": Member states and third party states tips about an organization.
    This state must have solid evidence and must the tip must be sent by the national authority.

  2. Scrutinity: The Presidency, or a delegation, gathers basic information, and might require more information from the tipping state.

  3. Consultations: Information is shared with other member states for discussion.
    Everything is still confidential. 15 days after, delegates of the states meet as the CP 931 Working Party, Europol is sometimes invited too.

  4. Recommendation: The CP 931 Working Party prepares the listing decision.

  5. Decision by EU Council: The council adopts the list.
    The decision must be unanimous, which means that every state has a veto right.

  6. Official Publishing: In the EU Official Journal

  7. Notification and Statement of Reason:
    The council secretariat notifies each designated organization via mail, together with instructions on how to get the decision to be reconsidered.

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Delisting process

The EU has similar process to review the list, and to remove organizations for the list.

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India

Under the Unlawful Activities (Prevention) Act, the Ministry of Home Affairs maintains a list of banned organizations: List of organizations banned by the Government of India.

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People's Republic of China

The Ministry of Public Security maintains a list of terrorist organizations on its website mps.gov.cn.
This list has been translated to English by the Embassy of the People's Republic of China in the USA at www.china-embassy.org.

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Russia

Single federal list of organizations recognized as terrorist by the Supreme Court of the Russian Federation.

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Ukraine

In Ukraine, the Donetsk and Lugansk People's Republics are classified as terrorist organizations. Ukrainian authorities claim that the two organizations are made up of a rigid hierarchy, financing channels and supply of weapons with the purpose of deliberately propagating violence, seizing hostages, carrying out subversive activity, assassinations, and the intimidation of citizens.

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United Nations

The United Nations does not have a general list of all terrorist organizations.
Instead, it has several lists focusing on a particular context.

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UN 1267 regime list

The UN 1267 regime list is focused on Al-Qaeda, the Taliban and their associates.

    • prohibition of sale or transfer of arms and related materiel.
    • the freezing of funds and other financial assets or resources.
    • the prevention of entry onto or transit through the territories of member states.
    • a prohibition on provision of technical assistance or training in military matters or in the manufacture or maintenance of arms and related materiel.

The EU provides exceptions to the implementation of relevant asset-freezing sanctions per UN resolution 1452 (2002). Upon request, a competent national authority may determine to release funds on the following grounds if, within the time limit provided for, there has been no objection made, or a release has been explicitly approved, by the UN Sanctions Committee.

  • necessary to cover basic expenses, intended for the payment of professional fees for legal services or for the payment of fees or services in relation to the maintenance of frozen funds or assets
  • necessary for extraordinary expenses


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United Kingdom



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United States



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Yugoslavia and Serbia

The Yugoslav und Serbian authorities regarded the Kosovo Liberation Army (KLA) as a terrorist group.

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See also



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References

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