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ORANGE VOLUNTEERS

Sanctioned entity
TypeOrganization[sources]
NameORANGE VOLUNTEERS · Orange Volunteers · Orange Volunteers (OV)[sources]
Other nameOV · OVF · Orange Volunteer Force · Оранж Волунтиърс (ОВ)[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 numberW75CLGKEDAQ4[sources]
Unique Entity IDW75CLGKEDAQ4[sources]
Statusnot available[sources]
AddressNorthern Ireland[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

The original ‘Orange Volunteers’ (OV) was a loyalist paramilitary group, which formed in the early 1970s and was associated with the ‘Orange Order’ (one of the unionist Protestant fraternal societies in Northern Ireland). During the 1980s the Orange Order disbanded. In 1998, a loyalist paramilitary group using the name ‘Orange Volunteers’, claimed responsibility for a number of attacks.

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

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 Exclusions112,259

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

United States · GSA


Source data IDs: usgsa-s4mr3pd6f · ofac-7144 · at-nbter-6b7c905558055f3d0b9ec9a7ffd275d5048caa54 · us-dos-terr-692dacb4430adb0dcd3c11c9cc312de305a8d836 · au-dfat-304-orange-volunteers · omnio-32b0d8875c1c7159d6d6ecceabc3573dbc90cbd4

For experts: raw data explorer