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New Irish Republican Army

Sanctioned entity
TypeCompany[sources]
NameIRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · Irish Republican Army · NEW IRISH REPUBLICAN ARMY · New Irish Republican Army · REAL IRA · 2 more...[sources]
Other name32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · I.R.A. · IRA · IRA Army Council · 15 more...[sources]
Weak aliasNIRA · New IRA · RIRA · Real IRA[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom · Northern Ireland · Ireland[sources]
PermID5086642215[sources]
Registration numberLAVQCHH7WX77[sources]
Websitecisac.fsi.stanford.edu[sources]
StatusActive[sources]
AddressNorthern Ireland[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · www.irishstatutebook.ie · www.oenb.at · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

The Real IRA is an Irish republican paramilitary organisation based in Northern Ireland. Founded in 1997, it was originally composed of former members of the Provisional IRA (PIRA) who opposed the PIRA’s engagement in the peace process that led to the Good Friday peace agreement in 1998.

— Australian Sanctions Consolidated List,

It is hereby declared that the organisation styling itself the Irish Republican Army (also the I.R.A. and Oglaigh na hÉireann) is an unlawful organisation and ought, in the public interest, to be suppressed.

— Ireland Unlawful Organisation (Suppression) Orders,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ireland Unlawful Organisation (Suppression) Orders2

Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939

Ireland · eISB

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086642215 · omnio-249f4db1f649ccc3854887900f324cc9deda6c5d · ie-eisb-57324f120abb0a2c88807fdcde0933e425a37b27 · nz-terr-real-irish-republican-army-rira · at-nbter-0608dad49e7bc6a9e6c70cca9d503d307ea12438 · usgsa-s4mr3nxhd · ofac-6853 · au-dfat-288-real-ira · at-nbter-570677d0ef348c9de1ad5138664ea57e3a731653

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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