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Orange Volunteers (OV)

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOrange Volunteers · Orange Volunteers (OV) · Orange-Freiwilligentruppe[sources]
Other nameOV · OVF · Orange Volunteer Force · Orange Volunteers · Oranžští dobrovolníci · 1 more...[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Northern Ireland[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDUJQ2EZDXPA75[sources]
Statusnot available[sources]
AddressNorthern Ireland · United Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States of America · State

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

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

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA


Source data IDs: us-dos-terr-692dacb4430adb0dcd3c11c9cc312de305a8d836 · au-dfat-304-orange-volunteers · usgsa-s4mr3pd6f · tw-shtc-3ad4d6132d36198aaeb90abfc5fd04417738b66c · at-nbter-ea74ba370da54d3e91c7c1accfd757484ea98e03 · at-nbter-6b7c905558055f3d0b9ec9a7ffd275d5048caa54 · ofac-7144 · cz-terr-9258a5874afabbfa4e4a61b578c18b09b9f7b5e4 · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4

For experts: raw data explorer