ORANGE VOLUNTEERS

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 304	2026-07-23	Unknown source ↗
OFAC · 7144	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 304

list version published 2026-07-23

Recorded name	Kind
ORANGE VOLUNTEERS	Primary name
OV	Alias
OVF	Alias
Orange Volunteer Force	Alias

Programmes

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

Addresses recorded

Northern Ireland

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Northern Ireland"
  ],
  "countries": [],
  "details": [
    "Additional Information: The original “Orange Volunteers” was a loyalist paramilitary group formed in the early 1970s. In 1998, the Orange Volunteers name was resurrected, with the group carrying out a number of attacks to destabilise the Northern Ireland peace process.",
    "Listing Information: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025"
  ]
}

OFAC · entry 7144

list version published 2026-07-30

Recorded name	Kind
ORANGE VOLUNTEERS	Primary name

Programmes

SDGT

Addresses recorded

United Kingdom

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "United Kingdom"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}