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ULSTER DEFENCE ASSOCIATION

Sanctioned entity

ULSTER DEFENCE ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ULSTER DEFENCE ASSOCIATION · Ulster Defence Association/Ulster Freedom Fighters · Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF) · Ulster Defense Association · Ulster Freedom Fighters				[sources]
Other name	UDA · UDA/UFF · UFF · ULSTER FREEDOM FIGHTERS · Ulster Schutzvereinigung · 2 more...				[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	`WKBKV2JPQVL9`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

The Ulster Defence Association (UDA) is the largest loyalist paramilitary group in Northern Ireland history. It was formed in September 1971 from a number of loyalist vigilante groups.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Northern Ireland	Northern Ireland

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

Data sources

US SAM Procurement Exclusions120,096

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

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

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

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

Source data IDs: at-nbter-8634c6e433a60934480f8e4dc2930f9f57a42bff · omnio-21e74e95f8943965b8446fbb3078832cbaea6f50 · usgsa-s4mr3pd6h · us-dos-terr-e2ee2c5e6ae110eb1436a290edbd9e932f7e0f7b · ofac-7146 · at-nbter-eea3ccb5d4d69febdee1ff7e0668f66416c8e530 · au-dfat-308-ulster-defence-association

For experts: raw data explorer

Factsheet Descriptions Data sources

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