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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | The Ulster Defence Association · The Ulster Freedom Fighters · ULSTER DEFENCE ASSOCIATION · Ulster Defence Association · Ulster Defence Association/Ulster Freedom Fighters · | [sources] | |||
| Alias | -Freiheitskämpfer · UDA · UDA/UFF · UFF · ULSTER FREEDOM FIGHTERS · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · Northern Ireland · United States | [sources] | |||
| PermID | 5096914169 | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D23KEQGJKBN5 · UMNYUVBA5A84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Northern Ireland · United Kingdom | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
The Ulster Defence Association (UDA) is the largest loyalist paramilitary group in Northern Ireland history. It was formed in September 1971 from a number of loyalist vigilante groups.
(also ULSTER DEFENCE ASSOCIATION)
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
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 United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Organizations designated as terrorist for immigration purposes.
United States · State
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-1ba2ac0a5f7336702c61612deb2763a20c2f9f87 · omnio-21e74e95f8943965b8446fbb3078832cbaea6f50 · permid-5096914169 · at-nbter-eea3ccb5d4d69febdee1ff7e0668f66416c8e530 · at-nbter-8634c6e433a60934480f8e4dc2930f9f57a42bff · usgsa-598675a7c7e2303952cc5bf62cada79522c9dfb9 · ofac-7146 · us-dos-terr-e2ee2c5e6ae110eb1436a290edbd9e932f7e0f7b · cz-terr-e9e943cbae83b7a878a21bdd3422106a89edf9bf · usgsa-s4mr3nx90 · usgsa-s4mr3pd6h · gb-proscribed-88f096c1002f2d9996cc0c75144763b7b75977a8 · gb-proscribed-8e655ebe7e73abd897dfcee5ebde5873a2e1f9c8 · usgsa-8ac855d21e8a5073f9348877eed8455718ff7137 · tw-shtc-81db0b893a4ee33e445235bd02abd0e1f31a5ce2 · au-dfat-308-ulster-defence-associationFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e5ebBsAChDHgk9zy7VgdRn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | Northern Ireland | |
| United Kingdom | UK Home Secretary | - | - | - |
| United Kingdom | UK Home Secretary | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Austria | Austrian National Bank | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| United States | OFAC | Reciprocal | - | - |