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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RED HAND DEFENDERS · Red Hand Defenders · Red Hand Defenders (RHD) · The Red Hand Defenders | [sources] | |||
| Alias | Obránci rudé ruky · RHD · Ред Хенд Дифендърс (РХД) | [sources] | |||
| Weak alias | RHD | [sources] | |||
| Country | United Kingdom · Northern Ireland | [sources] | |||
| Abbreviation | RHD | [sources] | |||
| PermID | 5096914156 | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Organizations designated as terrorist for immigration purposes.
United States · State
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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 · au-dfat-305-red-hand-defenders · tw-shtc-0460578676052b2dea2a28593e0ccd74869f3b00 · usgsa-a9b5f1a7f569f96cc25f0243d9260b210633ecf9 · at-nbter-8f800d7ad5245aaf605b4f58df891045093bc2f7 · gb-proscribed-2298dba87b24903fefb34133c1ef15769b1fbc08 · usgsa-s4mr3pd6g · cz-terr-cfd1f9eeeb9383ac238efdf26bf2c9c618be86ab · at-nbter-5726ff424ba8e544057461a3c034ae62a97629d2 · omnio-4ae511c20cf904ae39544c5350225cb946d9090c · ofac-7145 · tw-shtc-7216149ab2f81ef02aa7b75d06807178893f59c8 · permid-5096914156For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mfFaxut8Y8uA2qtJveEWBN?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 | |
| Austria | Austrian National Bank | - | - | - |
| United Kingdom | UK Home Secretary | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |