Ulster Defence Association/Ulster Freedom Fighters

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: company

Also known as

Aliases

UDA/UFF

Designation timeline · 1

Undated Added to AT NBTER AT-NBTER Austria NB — terrorism financing Counter-terrorism publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AT_NBTER	AT-NBTER	Austria NB — terrorism financing	Counter-terrorism		source ↗

Listed on · 1

AT_NBTER

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ulster Defence Association/Ulster Freedom Fighters sanctioned?

Yes. Ulster Defence Association/Ulster Freedom Fighters (company) is subject to 1 active sanctions designation from AT NBTER. Each designation and its source link is listed on this page.

Who has sanctioned Ulster Defence Association/Ulster Freedom Fighters?

Ulster Defence Association/Ulster Freedom Fighters is listed by AT NBTER under program AT-NBTER. See the designations for the issuing authority and source URL of each.

What does it mean that Ulster Defence Association/Ulster Freedom Fighters is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.