Ulster Defence Association
Ълстър дифенс асосиейшън/Ълстър фрийдъм файтърс (УДА/УФФ)
Compliance Profile
"Risk Advisory: Records indicate that Ulster Defence Association is associated with US OFAC SDN, US TRADE CSL, BG OMNIO POI, CZ TERRORISTS, AU DFAT SANCTIONS, AT NBTER SANCTIONS, US STATE TERRORIST EXCLUSION, TW SHTC, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ulster Defence Association |
| Cyrillic Alias | Ълстър дифенс асосиейшън/Ълстър фрийдъм файтърс (УДА/УФФ) |
| Source Records | US OFAC SDNUS TRADE CSLBG OMNIO POICZ TERRORISTSAU DFAT SANCTIONSAT NBTER SANCTIONSUS STATE TERRORIST EXCLUSIONTW SHTCUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.