EUSKADI TA ASKATASUNA (ETA)
BASQUE HOMELAND AND LIBERTY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ETA is designated for its involvement in terrorism. This designation carries significant compliance obligations for entities dealing with or transacting with ETA, requiring thorough due diligence to avoid facilitating or supporting their activities.
ETA designated for terrorism
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed2 Nov 2001
Last listed2 Nov 2001
Risk score60 / 100
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