Swiss SECO Sanctions List
Review available Swiss SECO sanctions records and current source status. Check the Swiss measure and assess ownership or control separately.
Source availability
Available for screening
9,045 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (31)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 31 programs
- Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban
- Measures Against Guinea Bissau
- Measures Against Belarus
- Measures Against Burundi
- Measures Against The Central African Republic
- Former Measures Against Ivory Coast
- Measures Against The Democratic Republic Of Congo
- Measures Against Guatemala
- Measures Against Guinea
- Measures In Relation To Haiti
- Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad
- Measures Against The Islamic Republic Of Iran
- Measures Against The Republic Of Iraq
- Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida
- Former Measures Against Liberia
- Measures Against Libya
- Former Measures Against The Republic Of Mali
- Measures In relation To Moldova
- Measures Against Myanmar
- Measures Against Nicaragua
- Measures Against North Korea
- Measures Against Somalia
- Measures Against South Sudan
- Measures Against Sudan
- Measures Against Syria
- Measures Against Individuals and Groups Associated with the Taliban
- Measures In Relation To The Situation In Ukraine
- Measures Against Venezuela
- Measures Against Yemen
- Former Measures Against Yugoslavia
- Measures Against Zimbabwe
Data overview
Swiss SECO sanctions is published by Swiss SECO.
The available version contains 9,045 source records before any name search.
The entity-type breakdown is 4,709 people, 3,605 organizations, and 731 vessels.
- Source records
- 9,045
- Publicly browsable records
- 9,045
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 4,709
- Organizations
- 3,605
- Vessels
- 731
- 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
The SECO XML file includes listed parties and the history of changes to their records. SanctionsKit checks when a removal from the list takes effect before deciding which records are active. It keeps the source history so those changes can be traced.
Keep the originating list with each entry
SECO search results cannot confirm who owns or controls a company. Vessel names may be kept. An IMO number found only in narrative text is not treated as a verified identifier in a dedicated field. Check the original legal measures when you assess a result.
- Identify the component list or action type.
- Compare identity evidence without joining by name alone.
- Read the applicable dates and original authority.
Swiss SECO Sanctions List records
- Dranitsa Aliaksandr MikalaevichSwiss SECO includes Dranitsa Aliaksandr Mikalaevich in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Tolstoy Pyotr OlegovychSwiss SECO includes Tolstoy Pyotr Olegovych in Swiss SECO sanctions.PersonSECO sanctions
- Internet Research AgencySwiss SECO includes Internet Research Agency in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank RossiyaSwiss SECO includes Bank Rossiya in Swiss SECO sanctions.OrganizationSECO sanctions
- PSB BankSwiss SECO includes PSB Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- Bileichyk Aliaksandr UladzimiravichSwiss SECO includes Bileichyk Aliaksandr Uladzimiravich in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- VEB.RFSwiss SECO includes VEB.RF in Swiss SECO sanctions.OrganizationSECO sanctions
- Zyuganov Gennady AndreevichSwiss SECO includes Zyuganov Gennady Andreevich in Swiss SECO sanctions.PersonSECO sanctions
- Afonin Yury VyacheslavovichSwiss SECO includes Afonin Yury Vyacheslavovich in Swiss SECO sanctions.PersonSECO sanctions
- Kashin Vladimir IvanovichSwiss SECO includes Kashin Vladimir Ivanovich in Swiss SECO sanctions.PersonSECO sanctions
- Novikov Dmitry GeorgyevichSwiss SECO includes Novikov Dmitry Georgyevich in Swiss SECO sanctions.PersonSECO sanctions
- Kharitonov Nikolai MikhailovichSwiss SECO includes Kharitonov Nikolai Mikhailovich in Swiss SECO sanctions.PersonSECO sanctions
- Kolomeytsev Nikolai VasilevichSwiss SECO includes Kolomeytsev Nikolai Vasilevich in Swiss SECO sanctions.PersonSECO sanctions
- Lomats Zianon KuzmichSwiss SECO includes Lomats Zianon Kuzmich in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Shargunov Sergey AleksandrovichSwiss SECO includes Shargunov Sergey Aleksandrovich in Swiss SECO sanctions.PersonSECO sanctions
- Kumin Vadim ValentinovichSwiss SECO includes Kumin Vadim Valentinovich in Swiss SECO sanctions.PersonSECO sanctions
- Sinelshchikov Yury PetrovichSwiss SECO includes Sinelshchikov Yury Petrovich in Swiss SECO sanctions.PersonSECO sanctions
- Taysayev Kazbek KutsukovichSwiss SECO includes Taysayev Kazbek Kutsukovich in Swiss SECO sanctions.PersonSECO sanctions
- Kurinny Alexey VladimirovichSwiss SECO includes Kurinny Alexey Vladimirovich in Swiss SECO sanctions.PersonSECO sanctions
- Glazkova Anzhelika EgorovnaSwiss SECO includes Glazkova Anzhelika Egorovna in Swiss SECO sanctions.PersonSECO sanctions
- Yushchenko Alexander AndreevichSwiss SECO includes Yushchenko Alexander Andreevich in Swiss SECO sanctions.PersonSECO sanctions
- Markhayev Vyacheslav MikhailovichSwiss SECO includes Markhayev Vyacheslav Mikhailovich in Swiss SECO sanctions.PersonSECO sanctions
- Bifov Anatoly ZhamalovichSwiss SECO includes Bifov Anatoly Zhamalovich in Swiss SECO sanctions.PersonSECO sanctions
- Arefyev Nikolay VasilevichSwiss SECO includes Arefyev Nikolay Vasilevich in Swiss SECO sanctions.PersonSECO sanctions
- Komotsky Boris OlegovychSwiss SECO includes Komotsky Boris Olegovych in Swiss SECO sanctions.PersonSECO sanctions
- Filatova Irina AnatolievnaSwiss SECO includes Filatova Irina Anatolievna in Swiss SECO sanctions.PersonSECO sanctions
- Levchenko Sergey GeorgiyevichSwiss SECO includes Levchenko Sergey Georgiyevich in Swiss SECO sanctions.PersonSECO sanctions
- Prokofyev Artyom VyacheslavovichSwiss SECO includes Prokofyev Artyom Vyacheslavovich in Swiss SECO sanctions.PersonSECO sanctions
- Kuliashou Anatol NilavichSwiss SECO includes Kuliashou Anatol Nilavich in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Drobot Maria VladimirovnaSwiss SECO includes Drobot Maria Vladimirovna in Swiss SECO sanctions.PersonSECO sanctions
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Questions about Swiss SECO Sanctions/Embargoes
What does a match in the SECO sanctions search tell me?
SECO's search shows directly listed people, companies and organizations under Swiss sanctions. It does not tell you whether another business is owned or controlled by a listed party. Start with the name and compare the available identifying facts. A similar name alone does not establish identity. Then read the relevant sanctions program and Swiss ordinance to understand the measure. SECO also offers consolidated XML data and an Excel download through its search tool. Those formats help you access the source, but they do not resolve the legal scope or company relationships. Keep those separate questions visible in your review. Read the publisher’s Swiss SECO Sanctions List guidance.
Who publishes Swiss SECO Sanctions/Embargoes?
The catalog identifies State Secretariat for Economic Affairs as the publisher in Switzerland. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Swiss SECO Sanctions/Embargoes for screening?
The current source snapshot marks Swiss SECO Sanctions/Embargoes as available for screening. Select its source ID, ch-seco, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Swiss SECO Sanctions/Embargoes records here?
Current public records from Swiss SECO Sanctions/Embargoes can be browsed here. The current source contains 9,045 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Swiss SECO Sanctions/Embargoes records?
Access to Swiss SECO Sanctions/Embargoes does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.