Proscribed Organised Crime Groups within the UK

The request was refused by National Crime Agency.

Dear National Crime Agency,

I am attempting to please gain information on organised crime within the UK.

I understand the Home Office have released a Proscribed Terrorist Organisation list, naming all terror-related organisations, when they were proscribed, under which legislation and when (if at all) removed from the list.

Although I am aware the NCA and HO are different organisations entirely and it is difficult to compare the works of both, I am requesting please to obtain a parallel to said list (above) of which (if any) organised crime groups within the UK are proscribed.

Furthermore, if there is not a proscribed organisation list in regards to organised crime, please may I request reasoning as to why this is, or if unable to be released to the public (which I do not believe is the case), why it is deemed outside of the public interest.

I look forward to your reply and greatly appreciate your time.

Yours faithfully,

M Whittaker

Statutory Disclosure Team, National Crime Agency


FAO: M. Whittaker

Our reference: SDR-020-364

Re: Freedom of Information Act 2000 Request

I write in response to your email to the National Crime Agency dated 26/07/2020.

The NCA is not listed as a ‘public authority’ in Schedule 1 of the Freedom of Information Act 2000, and as such is not obliged to respond to Freedom of Information requests. The NCA is also not listed as a ‘Scottish public authority’ in Schedule 1 of the Freedom of Information (Scotland) Act 2002.

Any information from, or relating to, the NCA is subject to an absolute exemption from disclosure by other public authorities by virtue of Section 23 of the Freedom of Information Act (as amended by the Crime and Courts Act 2013).

From time to time the NCA will make limited information available on its website

While we will not respond to specific requests, we will consider written suggestions about information that we may consider publishing in the future.

For more information about the Freedom of Information Act, please contact the Information Commissioner’s Office or visit their website at

Kind regards,

Statutory Disclosure Team
National Crime Agency
PO Box 58345, London, NW1W 9JJ
Twitter: @NCA_UK

NCA mission: Leading the UK's fight to cut serious and organised crime.

Due to the ongoing Coronavirus pandemic, there may be a delay in our response to your query. Although every effort will be made to ensure a response is provided within statutory deadlines, due to current circumstances delays may be unavoidable.  We apologise for any inconvenience and will endeavour to process your request as quickly as is practicable. During the unprecedented challenges we are all facing, the ICO understands that resources will be stretched and compliance may be affected.  They have confirmed that they will apply flexibility, wherever possible, and would only seek enforcement action in the most serious cases.

show quoted sections