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Red Hand Defenders

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRED HAND DEFENDERS · Red Hand Defenders · Red Hand Defenders (RHD)[sources]
Other nameRHD · Ред Хенд Дифендърс (РХД)[sources]
Weak aliasRHD[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Northern Ireland[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDUMNUGNSZE1Q1[sources]
Statusnot available[sources]
AddressNorthern Ireland · United Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

The Red Hand Defenders (RHD) is a loyalist paramilitary entity that formed in 1998. The RHD opposes the peace process and peace agreements, including the Good Friday Agreement.

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,211

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,011

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

Taiwan Strategic High-Tech Commodities Entity List9,659

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

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Austrian National Bank Regulations on Terrorism Financing Restrictions60

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

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 SAM Procurement Exclusions105,152

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States of America · State


Source data IDs: au-dfat-305-red-hand-defenders · us-dos-terr-4dd34e4a946ce2ef9235837986343d8a7d988548 · at-nbter-8f800d7ad5245aaf605b4f58df891045093bc2f7 · omnio-4ae511c20cf904ae39544c5350225cb946d9090c · usgsa-s4mr3pd6g · ofac-7145 · at-nbter-5726ff424ba8e544057461a3c034ae62a97629d2 · tw-shtc-7216149ab2f81ef02aa7b75d06807178893f59c8 · tw-shtc-0460578676052b2dea2a28593e0ccd74869f3b00

For experts: raw data explorer