Is The Eastern Turkistan Islamic Party of Allah sanctioned?

Yes, The Eastern Turkistan Islamic Party of Allah appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was The Eastern Turkistan Islamic Party of Allah first listed?

The Eastern Turkistan Islamic Party of Allah was first listed on 12 September 2002.

Restricted-party evidence record

The Eastern Turkistan Islamic Party of Allah

EASTERN TURKISTAN ISLAMIC MOVEMENTAllah Kelet-türkisztáni Iszlám PártjaDJAMAAT TURKISTANDjamaat TurkistanEASTERN TURKISTAN ISLAMIC PARTYETIM+17 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is The Eastern Turkistan Islamic Party of Allah sanctioned?: Yes, The Eastern Turkistan Islamic Party of Allah appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is The Eastern Turkistan Islamic Party of Allah on?: OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions
When was The Eastern Turkistan Islamic Party of Allah first listed?: The Eastern Turkistan Islamic Party of Allah was first listed on 12 September 2002.

Current registry evidence — an active record appears on OFAC SDN List · EU Financial Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

EU22 Aug 2026

Screening list update — 1978 entities added (EU Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2002

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

OFAC1 entry

EU Official Journal1 entry

UK OFSI1 entry

Details

First listed12 Sept 2002

Last listed14 Sept 2002

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Full Intelligence

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