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LOYALIST VOLUNTEER FORCE

Sanctioned entity

LOYALIST VOLUNTEER FORCE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOYALIST VOLUNTEER FORCE · Loyalist Volunteer Force · Loyalist Volunteer Force (LVF) · Loyalistische Freiwilligentruppe				[sources]
Other name	LVF · Loyalist Volunteer Force · Лоялист Волунтиър Форс (ЛВФ)				[sources]
Weak alias	LVF				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Northern Ireland				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`XH2MSWYWC8P3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-07-24	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF).

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Northern Ireland	Northern Ireland

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US SAM Procurement Exclusions119,132

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

United States · GSA

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US Trade Consolidated Screening List (CSL)20,985

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

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 · at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 · ofac-7143 · omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 · usgsa-s4mr3pd6d · au-dfat-301-loyalist-volunteer-force · at-nbter-1ecdc17061def091f5c011a3e1498497407348e0

For experts: raw data explorer

Factsheet Descriptions Data sources

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