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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Orange Volunteers · Orange Volunteers (OV) | [sources] | |||
| Other name | OV · OVF · Orange Volunteer Force · Оранж Волунтиърс (ОВ) | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · 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.
Organizations designated as terrorist for immigration purposes.
United States of America · State
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-7144 · usgsa-s4mr3pd6f · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4 · at-nbter-6b7c905558055f3d0b9ec9a7ffd275d5048caa54 · us-dos-terr-692dacb4430adb0dcd3c11c9cc312de305a8d836 · au-dfat-304-orange-volunteersFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Austria | Austrian National Bank | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | Northern Ireland | |