Search OpenSanctions

ULSTER DEFENCE ASSOCIATION

Sanctioned entity

ULSTER DEFENCE ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ULSTER DEFENCE ASSOCIATION · Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF)				[sources]
Other name	UDA · UFF · ULSTER FREEDOM FIGHTERS · Ълстър дифенс асосиейшън/Ълстър фрийдъм файтърс (УДА/УФФ)				[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	2024-04-19	First seen	2022-04-27

Descriptions

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.

— 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

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)18,607

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

Source data IDs: au-dfat-308-ulster-defence-association · ofac-7146 · omnio-21e74e95f8943965b8446fbb3078832cbaea6f50

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk