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ORANGE VOLUNTEERS

Sanctioned entity

ORANGE VOLUNTEERS is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at				[sources]
Last change	2024-07-24	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Northern Ireland	Northern Ireland

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

Data sources

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 Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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 Exclusions120,096

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

United States · GSA

Source data IDs: at-nbter-6b7c905558055f3d0b9ec9a7ffd275d5048caa54 · ofac-7144 · us-dos-terr-692dacb4430adb0dcd3c11c9cc312de305a8d836 · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4 · au-dfat-304-orange-volunteers · usgsa-s4mr3pd6f

For experts: raw data explorer

Factsheet Descriptions Data sources

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