Research tool

Orange Volunteers (OV)

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.

Address

Full address

Country

Northern Ireland

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

SDGT

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT)

1373 (2001)

2022-09-16

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1373 (2001)	[raw]
Start date	2022-09-16	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Last listed on: 16/09/2022	[raw]
Data sources	Australian Sanctions Consolidated List

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2001-12-31	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Australian Sanctions Consolidated List2,643

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 Trade Consolidated Screening List (CSL)14,082

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

Bulgarian Persons of Interest564

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

Bulgaria · OMNIO Compliance

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-09-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Source data IDs: ofac-7144 · au-dfat-304-orange-volunteers · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4

[raw]Type
Organization

[raw]Name
ORANGE VOLUNTEERS · Orange Volunteers (OV)

[raw]Country
United Kingdom · Northern Ireland

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2001-12-31

[raw]Other name
OV · OVF · Orange Volunteer Force · Оранж Волунтиърс (ОВ)

[raw]Source link
sanctionssearch.ofac.treas.gov · www.dans.bg

[raw]Topics
Sanctioned entity

Project

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