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LOYALIST VOLUNTEER FORCE

Sanctioned entity
TypeOrganization[sources]
NameLOYALIST VOLUNTEER FORCE · Loyalist Volunteer Force · Loyalist Volunteer Force (LVF) · Loyalistische Freiwilligentruppe[sources]
Other nameLVF · Loyalist Volunteer Force · Лоялист Волунтиър Форс (ЛВФ)[sources]
Weak aliasLVF[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]
Registration numberXH2MSWYWC8P3[sources]
Unique Entity IDXH2MSWYWC8P3[sources]
Statusnot available[sources]
AddressNorthern Ireland[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF).

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US SAM Procurement Exclusions112,392

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)21,674

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 · ITA

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) List34,067

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

United States · OFAC


Source data IDs: au-dfat-301-loyalist-volunteer-force · ofac-7143 · at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 · omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 · usgsa-s4mr3pd6d · at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 · us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62

For experts: raw data explorer