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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Red Hand Defenders · Red Hand Defenders (RHD) | [sources] | |||
| Alias | Obránci rudé ruky · Ред Хенд Дифендърс (РХД) | [sources] | |||
| Weak alias | RHD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · Northern Ireland | [sources] | |||
| PermID | 5096914156 | [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 | UMNUGNSZE1Q1 | [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 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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
Organizations designated as terrorist for immigration purposes.
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
us-dos-terr-4dd34e4a946ce2ef9235837986343d8a7d988548 · tw-shtc-7216149ab2f81ef02aa7b75d06807178893f59c8 · tw-shtc-0460578676052b2dea2a28593e0ccd74869f3b00 · usgsa-s4mr3pd6g · omnio-4ae511c20cf904ae39544c5350225cb946d9090c · cz-terr-cfd1f9eeeb9383ac238efdf26bf2c9c618be86ab · ofac-7145 · permid-5096914156 · at-nbter-5726ff424ba8e544057461a3c034ae62a97629d2 · au-dfat-305-red-hand-defenders · at-nbter-8f800d7ad5245aaf605b4f58df891045093bc2f7For 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 | |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |