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LOYALIST VOLUNTEER FORCE

Sanctioned entity

LOYALIST VOLUNTEER FORCE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOYALIST VOLUNTEER FORCE · Loyalist Volunteer Force (LVF)				[sources]
Other name	LVF · Лоялист Волунтиър Форс (ЛВФ)				[sources]
Weak alias	LVF				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Northern Ireland				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2022-09-16				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF).

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Northern Ireland	Northern Ireland

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,063

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)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,581

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

Source data IDs: au-dfat-301-loyalist-volunteer-force · omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 · ofac-7143

For experts: raw data explorer

Factsheet Descriptions Data sources

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