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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Loyalist Volunteer Force · Loyalist Volunteer Force (LVF) · Loyalistische Freiwilligentruppe | [sources] | |||
| Alias | Loajalistický dobrovolnický sbor · Loyalist Volunteer Force · Лоялист Волунтиър Форс (ЛВФ) | [sources] | |||
| Weak alias | LVF | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Northern Ireland | [sources] | |||
| PermID | 5096906357 | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UJNDGVU4J967 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Northern Ireland · United Kingdom | [sources] | |||
| Source link | permid.org · 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).
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Organizations designated as terrorist for immigration purposes.
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
au-dfat-301-loyalist-volunteer-force · tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec · permid-5096906357 · at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 · us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 · at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 · usgsa-s4mr3pd6d · ofac-7143 · omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 · cz-terr-0e56b12bdffbce63631817a2c301983abee32243 · tw-shtc-44654f986641cf1d4948fa90aa9812b5703f17b2For 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 | |
| Austria | Austrian National Bank | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |