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RED HAND DEFENDERS

Sanctioned entity

RED HAND DEFENDERS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RED HAND DEFENDERS · Red Hand Defenders (RHD)				[sources]
Other name	RHD · Ред Хенд Дифендърс (РХД)				[sources]
Weak alias	RHD				[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	2024-05-07	Last checked	2024-05-16	First seen	2022-04-27

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, 2023-04-20

Relationships

Address
Full address	Country
Northern Ireland	Northern Ireland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)18,945

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

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

Source data IDs: ofac-7145 · au-dfat-305-red-hand-defenders · omnio-4ae511c20cf904ae39544c5350225cb946d9090c

For experts: raw data explorer

Factsheet Descriptions Data sources

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