Research tool

Real IRA

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.

Address
Full addressCountry
Northern IrelandNorthern Ireland
Full addressNorthern Ireland[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorthern Ireland[raw]
Data sources Australian Sanctions Consolidated List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryFTO · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentFTO · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramFTO · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Bulgarian Persons of Interest564

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,082

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: omnio-249f4db1f649ccc3854887900f324cc9deda6c5d · au-dfat-288-real-ira · ofac-6853

[raw]Type
Organization

[raw]Name
REAL IRA · Real IRA

[raw]Country
Northern Ireland

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · IRA · IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · Irish Republican Army · 7 more...

[raw]Source link
sanctionssearch.ofac.treas.gov · www.dans.bg

[raw]Topics
Sanctioned entity