{"raw_record_id":"fc85925e-0464-4070-b8ea-ff62d828c9f2","external_id":"304","record_hash":"718a4ba659e591901e5896c07d09150b47710aceedbe96bbd7d69d73b5542d4e","raw_record":{"rows":[{"Type":"Entity","Address":"Northern Ireland","Name Type":"Primary Name","Reference":"304","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"","Place of Birth":"","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","Maritime Restriction":"0","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.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"ORANGE VOLUNTEERS"},{"Type":"Entity","Address":"Northern Ireland","Name Type":"Alias","Reference":"304a","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","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.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"OV"},{"Type":"Entity","Address":"Northern Ireland","Name Type":"Alias","Reference":"304b","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Orange Volunteer Force"},{"Type":"Entity","Address":"Northern Ireland","Name Type":"Alias","Reference":"304c","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"OVF"}],"reference":"304"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}