Swiss FIAA current asset-freeze ordinances
Explore Swiss FIAA current asset-freeze ordinances from Swiss Federal Council: source records, original references, import status and financial sanctions context.
Data overview
- Source records
- 55
- Publicly browsable records
- 55
- Entity types present
- 1
Records by entity type
- People
- 55
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Source: Swiss Federal Council ordinances published by Fedlex. Unofficial normalized reproduction by SanctionsKit; no endorsement. Current FIAA Syria and Venezuela annexes only; separate SECO measures, expired ordinances and confiscation proceedings are outside this source.
Original publisher feed. See the source-specific scope and qualification evidence.
How to interpret this source
Review each original Swiss Federal Council record, including dates, status and exceptions. Names alone do not establish identity. Coverage and refresh information below describe the current source data.
Source availability
Records available
55 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Public source records
- AL‑ASSAD BasharFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- HAMCHO MohammedFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AKHRAS TarifFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- HASSAN Samir AnisFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AL‑ASSAD Duraid RifaatFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AL‑ASSAD RifaatFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AL‑ASSAD SoumerFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AL‑ASSAD SiwarFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- KHADDAM Jamel Abdul HalimFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- KHADDAM Abdel Halim Bin JamalFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AL‑ASSAD MaherFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- MAKHLOUF RamiFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- MHANNA Ghada AdibFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- QADDUR KhalidFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- AL-ASSAD Munzir JamilFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- MAKHLOUF HafizFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- MAKHLOUF IhabFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- MAKHLOUF IyadFIAA asset-freeze ordinance: SyriaPersonFIAA asset-freeze ordinance: Syria
- MADURO MOROS NicolásFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- CONVIT GURUCEAGA Francisco AntonioFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- DE LEON PEREZ Luis CarlosFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- EL TROUDI DOUWARA HaimanFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- FARIAS LUCES Omar JesúsFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GAVIDIA FLORES DE MADURO Cilia AdelaFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GAVIDIA FLORES Walter JacobFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GAVIDIA FLORES Yosser DanielFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GAVIDIA FLORES Yoswal AlexanderFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GONZALES DELLÁN LeonardoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GONZALEZ DELLÁN Eudoro AntonioFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- ALVARADO OCHOA JavierFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
Continue exploring
Source discovery reference: Original publishing authority, captured 2026-09-17. Import and record counts above come from SanctionsKit.