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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ETIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/7262
uid: 7262
lastName: EASTERN TURKISTAN ISLAMIC MOVEMENT
sdnType: Entity
programList/program: SDGT
idList/id[185678]/uid: 185678
idList/id[185678]/idType: Secondary sanctions risk:
idList/id[185678]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5214]/uid: 5214
akaList/aka[5214]/type: a.k.a.
akaList/aka[5214]/category: strong
akaList/aka[5214]/lastName: EASTERN TURKISTAN ISLAMIC PARTY
akaList/aka[5215]/uid: 5215
akaList/aka[5215]/type: a.k.a.
akaList/aka[5215]/category: strong
akaList/aka[5215]/lastName: ETIM
akaList/aka[5216]/uid: 5216
akaList/aka[5216]/type: a.k.a.
akaList/aka[5216]/category: strong
akaList/aka[5216]/lastName: ETIP

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV