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ORANGE VOLUNTEERS

Sanctioned entity

ORANGE VOLUNTEERS is subject to sanctions. See the individual program listings below.

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]
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	2024-04-26	First seen	2022-04-27

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, 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

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

Australian Sanctions Consolidated List4,069

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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