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
- GONZALEZ DELLÁN Jose AngelFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- GORRIN BELISARO Raúl Antonio de la Santíssima TrinidadFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- ISTURIZ CHIESA AlejandroFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- JIMENEZ VILLARROEL Francisco RafaelFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- LEDO NASS AdolfoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- LEDO NASS AlvaroFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- MALPICA FLORES Carlos ErikFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- PERDOMO ROSALES Gustavo AdolfoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- RAMIREZ CARREÑO Rafael DarioFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- SALAZAR CARREÑO Diego JoséFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- ANDRADE CEDEÑO Alejandro JoséFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- SHIERA BASTIDAS Abraham JoséFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- TREBBAU LOPEZ Pedro José de Jesús BenitoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- URDANETA AQUÌ Carmelo AntonioFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- VILLALOBOS CARDENAS Nervis GerardoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- VILLALOBOS ORONO Maria IsabelFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- VILLALOBOS Nervis AlejandroFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- WOLKMAR CEDENO Rafael EduardoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- ZERPA DELGADO Simon AlejandroFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- ARREAZA MONTSERRAT Jorge AlbertoFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- BARRIOS NORIEGA Angelica MariaFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- BETANCOURT LOPEZ Leopoldo AlejandroFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- BINAGGIA PedroFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- CARRUYO RONDON EudomarioFIAA asset-freeze ordinance: VenezuelaPersonFIAA asset-freeze ordinance: Venezuela
- CONTRERAS HERNANDEZ Marleny JosefinaFIAA 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.