Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Loyalist Volunteer Force · Loyalist Volunteer Force (LVF) · Loyalistische Freiwilligentruppe | [sources] | |||
| Other name | Loajalistický dobrovolnický sbor · Loyalist Volunteer Force · Лоялист Волунтиър Форс (ЛВФ) | [sources] | |||
| Weak alias | LVF | [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] | |||
| Unique Entity ID | UJNDGVU4J967 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Northern Ireland · United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF).
Organizations designated as terrorist for immigration purposes.
United States · State
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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 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, re-exports, or transfers of items.
United States · ITA
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
ofac-7143 · cz-terr-0e56b12bdffbce63631817a2c301983abee32243 · us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 · au-dfat-301-loyalist-volunteer-force · at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 · omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 · at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 · tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec · usgsa-s4mr3pd6d · tw-shtc-44654f986641cf1d4948fa90aa9812b5703f17b2For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | Northern Ireland | |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| Austria | Austrian National Bank | - | - | - |