SANCTIONS INTELLIGENCE

ULSTER DEFENCE ASSOCIATION

Recorded on 2 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
2
Official lists
2
Name variants
6
Latest list modification
2026-09-30
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.

AU · entry 308

list version published 2026-07-23
Recorded nameKind
ULSTER DEFENCE ASSOCIATIONPrimary name
UDAAlias
UFFAlias
ULSTER FREEDOM FIGHTERSAlias
Programmes

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Relisted on: 13/09/2025 - 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 Ulster Defence Association (UDA) is the largest loyalist paramilitary group in Northern Ireland history. It was formed in September 1971 from a number of loyalist vigilante groups.",
    "Listing Information: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Relisted on: 13/09/2025 - 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). Relisted on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025"
  ]
}

OFAC · entry 7146

list version published 2026-09-30
Recorded nameKind
ULSTER DEFENCE ASSOCIATIONPrimary name
ULSTER FREEDOM FIGHTERSAlias
Programmes

SDGT

Addresses recorded
  • United Kingdom

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 7146
Recorded programmes

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Relisted on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
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.

ULSTER DEFENCE ASSOCIATIONULSTER DEFENCE ASSOCI…ULSTER DEFENCE ASSOCI…UDAUFFULSTER FREEDOM FIGHTE…Instrument of first l…Northern IrelandULSTER DEFENCE ASSOCI…ULSTER DEFENCE ASSOCI…ULSTER FREEDOM FIGHTE…SDGTUnited Kingdom
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3082026-07-23Unknown source ↗
OFAC · 71462026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

ULSTER DEFENCE ASSOCIATION — sanctions list record (AU, OFAC) — investment.com