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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ORANGE VOLUNTEERS · Orange Volunteers · Orange Volunteers (OV) | [sources] | |||
| Other name | OV · OVF · Orange Volunteer Force · Оранж Волунтиърс (ОВ) | [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 | W75CLGKEDAQ4 | [sources] | |||
| Unique Entity ID | W75CLGKEDAQ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Northern Ireland | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
The original ‘Orange Volunteers’ (OV) was a loyalist paramilitary group, which formed in the early 1970s and was associated with the ‘Orange Order’ (one of the unionist Protestant fraternal societies in Northern Ireland). During the 1980s the Orange Order disbanded. In 1998, a loyalist paramilitary group using the name ‘Orange Volunteers’, claimed responsibility for a number of attacks.
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-692dacb4430adb0dcd3c11c9cc312de305a8d836 · ofac-7144 · au-dfat-304-orange-volunteers · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4 · usgsa-s4mr3pd6f · at-nbter-6b7c905558055f3d0b9ec9a7ffd275d5048caa54For 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 | |