Keep updated
Get in touch
| 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] | |||
| Unique Entity ID | XH2MSWYWC8P3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Northern Ireland | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF).
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Organizations designated as terrorist for immigration purposes.
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 · usgsa-s4mr3pd6d · at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 · ofac-7143 · at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 · au-dfat-301-loyalist-volunteer-force · omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | Northern Ireland | |