Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ULSTER DEFENCE ASSOCIATION · Ulster Defence Association/Ulster Freedom Fighters · Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF) · Ulster Defense Association · Ulster Freedom Fighters | [sources] | |||
| Other name | -Freiheitskämpfer · UDA · UDA/UFF · UFF · ULSTER FREEDOM FIGHTERS · | [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 | D23KEQGJKBN5 · UMNYUVBA5A84 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Northern Ireland · United Kingdom | [sources] | |||
| Source link | 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 FREEDOM FIGHTERS)
(also ULSTER DEFENCE ASSOCIATION)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Organizations designated as terrorist for immigration purposes.
United States · State
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
ofac-7146 · usgsa-s4mr3nx90 · usgsa-s4mr3pd6h · au-dfat-308-ulster-defence-association · at-nbter-8634c6e433a60934480f8e4dc2930f9f57a42bff · us-dos-terr-e2ee2c5e6ae110eb1436a290edbd9e932f7e0f7b · omnio-21e74e95f8943965b8446fbb3078832cbaea6f50 · tw-shtc-81db0b893a4ee33e445235bd02abd0e1f31a5ce2 · cz-terr-e9e943cbae83b7a878a21bdd3422106a89edf9bf · at-nbter-eea3ccb5d4d69febdee1ff7e0668f66416c8e530 · tw-shtc-1ba2ac0a5f7336702c61612deb2763a20c2f9f87For experts: raw data explorer
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 States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| Austria | Austrian National Bank | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |