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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Orange Volunteers · Orange Volunteers (OV) · Orange-Freiwilligentruppe | [sources] | |||
| Alias | OV · OVF · Orange Volunteer Force · Orange Volunteers · Oranžští dobrovolníci · | [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 | UJQ2EZDXPA75 | [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 original ‘Orange Volunteers’ (OV) was a loyalist paramilitary group, which formed in the early 1970s and was associated with the ‘Orange Order’ (one of the unionist Protestant fraternal societies in Northern Ireland). During the 1980s the Orange Order disbanded. In 1998, a loyalist paramilitary group using the name ‘Orange Volunteers’, claimed responsibility for a number of attacks.
The original “Orange Volunteers” was a loyalist paramilitary group formed in the early 1970s. In 1998, the Orange Volunteers name was resurrected, with the group carrying out a number of attacks to destabilise the Northern Ireland peace process.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
Organizations designated as terrorist for immigration purposes.
United States · State
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
at-nbter-6b7c905558055f3d0b9ec9a7ffd275d5048caa54 · at-nbter-ea74ba370da54d3e91c7c1accfd757484ea98e03 · us-dos-terr-692dacb4430adb0dcd3c11c9cc312de305a8d836 · usgsa-s4mr3pd6f · cz-terr-9258a5874afabbfa4e4a61b578c18b09b9f7b5e4 · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4 · ofac-7144 · tw-shtc-3ad4d6132d36198aaeb90abfc5fd04417738b66c · au-dfat-304-orange-volunteersFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | Northern Ireland | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Austria | Austrian National Bank | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |