Euskadi Ta Askatasuna (Eta)
Тиера Васка и Либертад) Баск Фадърленд енд либърти (ЕТА)
Compliance Profile
"Risk Advisory: Records indicate that Euskadi Ta Askatasuna (Eta) is associated with US OFAC SDN, US STATE TERRORIST ORGS, GB FCDO SANCTIONS, US TRADE CSL, NZ DESIGNATED TERRORISTS, BG OMNIO POI, CZ TERRORISTS, AT NBTER SANCTIONS, 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Euskadi Ta Askatasuna (Eta) |
| Cyrillic Alias | Тиера Васка и Либертад) Баск Фадърленд енд либърти (ЕТА) |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSGB FCDO SANCTIONSUS TRADE CSLNZ DESIGNATED TERRORISTSBG OMNIO POICZ TERRORISTSAT NBTER SANCTIONSUS 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.