Statements: ETIM

Canonical ID: NK-nAt6qcxQHBy5GiS7GmTE8v · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ee1e93afa8cea9526c0b3ebc54050f93507891c7`	2024-08-14
`Organization:topics`	sanction	msa	my_moha_sanctions	`mymoha-group-kdn-k-06-2014`	2023-07-14
`Organization:topics`	sanction		us_trade_csl	`ofac-7262`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-612-75`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2949`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113356-eastern-turkistan-islamic-movement-etim`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-5192576d72841c397484341835cafb803d05250e`	2024-10-12
`Organization:topics`	sanction		kz_afmrk_sanctions	`kzafm-e6688c4a4f22142d8dcbc9004f6dc35bc4bfa244`	2023-06-27
`Organization:topics`	sanction		kz_afmrk_sanctions	`kzafm-385b048fdcba8bca25dadb741105e808337a7ef6`	2023-06-27
`Organization:topics`	sanction		kz_afmrk_sanctions	`kzafm-1cedd0964c4f2076e3143e8b2200980a1d784d32`	2023-06-27
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-137`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113356`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-355-eastern-turkistan-islamic-movement`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-03a341765c2b0edb29324c852669bc06c9757065`	2024-03-27
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87539`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7122`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-612-75`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7262`	2023-04-20
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113356`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-a6f4c315b79bb8284f37a283076e039d9828e37c`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb73`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw52`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw53`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw54`	2024-06-28
`LegalEntity:topics`	sanction	rus	kg_fiu_national	`kg-fiu-a278dc01f860fc0735946f650b81bc4458b2512f`	2024-07-15
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113356`	2024-09-05
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-cc72f330bdff62ed1edb6d7083b532752b776755`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0040`	2024-05-09
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113356`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-66-eastern-turkistan-islamic-movement-etim`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-88abe311a04078e8307e1fdb1acc4582f4f6ae2f`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-32fcb25930cfe28edc9a3170d835cd2624b43ecd`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-030a6f262d3a0faa59db3909d79e0a8f9bfc2a08`	2025-07-21
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-ad38cc7a919f27cd5f9ab72f5f5e30725e6887eb`	2023-04-20

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