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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · Irish Republican Army · New Irish Republican Army · | [sources] | |||
| Alias | 32 County Sovereignty Committee · 32 County Sovereignty Movement · I.R.A. · IRA · IRA Army Council · | [sources] | |||
| Weak alias | NIRA · New IRA · RIRA · Real IRA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Northern Ireland · Ireland | [sources] | |||
| PermID | 5086642215 | [sources] | |||
| Previous name | Real IRA | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DE17XL3FNEM4 · DENZNMFEXG99 · F9HEYHHJBJ55 · LAVQCHH7WX77 · MLFLNSLLNDN6 · | [sources] | |||
| Website | cisac.fsi.stanford.edu | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ireland · Northern Ireland · Northern Ireland United Kingdom | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · www.irishstatutebook.ie · www.oenb.at · | [sources] | |||
| Last change | Last processed | First seen | |||
The Real IRA is an Irish republican paramilitary organisation based in Northern Ireland. Founded in 1997, it was originally composed of former members of the Provisional IRA (PIRA) who opposed the PIRA’s engagement in the peace process that led to the Good Friday peace agreement in 1998.
It is hereby declared that the organisation styling itself the Irish Republican Army (also the I.R.A. and Oglaigh na hÉireann) is an unlawful organisation and ought, in the public interest, to be suppressed.
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE)
(also REAL IRISH REPUBLICAN ARMY, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
Ireland · eISB
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
nz-terr-new-irish-republican-army-nira · permid-5086642215 · usgsa-s4mr3qbq9 · usgsa-s4mr3nxhc · au-dfat-288-real-irish-republican-army · gb-hmt-17217 · ie-eisb-57324f120abb0a2c88807fdcde0933e425a37b27 · usgsa-s4mr3nxh9 · usgsa-s4mr3p3f9 · NK-5t9AiQHXoJVrLr5yQEFmci · usgsa-s4mr3nxhb · omnio-249f4db1f649ccc3854887900f324cc9deda6c5d · us-dos-fto-ae6c5d8d4a9f6d12c9cde06047caf9bdf271225d · tw-shtc-e7e455b0fb0448f5a4efd172c85485c6e730a0fc · usgsa-s4mr3nxhd · at-nbter-0608dad49e7bc6a9e6c70cca9d503d307ea12438 · at-nbter-570677d0ef348c9de1ad5138664ea57e3a731653 · tw-shtc-d667f8710553c0ccd326c27e957085ff92e7dd41 · au-dfat-288-real-ira · nz-terr-real-irish-republican-army-rira · gb-fcdo-ctd0010 · usgsa-s4mr3qbqb · cz-terr-1014ee54040e2c9304d1223074532eb02982f151 · ofac-6853For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ireland | electronic Irish Statute Book | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | United Kingdom | |
| Northern Ireland | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Austria | Austrian National Bank | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| New Zealand | New Zealand Police | New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to domestic counter-terrorism | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |