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| 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 · | [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] | |||
| Unique Entity ID | WKBKV2JPQVL9 | [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 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.
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
at-nbter-eea3ccb5d4d69febdee1ff7e0668f66416c8e530 · at-nbter-8634c6e433a60934480f8e4dc2930f9f57a42bff · us-dos-terr-e2ee2c5e6ae110eb1436a290edbd9e932f7e0f7b · au-dfat-308-ulster-defence-association · omnio-21e74e95f8943965b8446fbb3078832cbaea6f50 · ofac-7146 · usgsa-s4mr3pd6hFor 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 | |