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
8,667 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 8,667 source records before any name search.
The entity-type breakdown is 4,647 people, 3,329 organizations, and 691 vessels.
- Source records
- 8,667
- Publicly browsable records
- 8,667
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 4,647
- Organizations
- 3,329
- Vessels
- 691
- 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
- Khanchi Ali RezaSwiss SECO includes Khanchi Ali Reza in Swiss SECO sanctions.PersonSECO sanctions
- Salehi Ali AkbarSwiss SECO includes Salehi Ali Akbar in Swiss SECO sanctions.PersonSECO sanctions
- Rastkhah Naser EngineerSwiss SECO includes Rastkhah Naser Engineer in Swiss SECO sanctions.PersonSECO sanctions
- Soltani BehzadSwiss SECO includes Soltani Behzad in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Rezvanianzadeh Mohammad RezaSwiss SECO includes Rezvanianzadeh Mohammad Reza in Swiss SECO sanctions.PersonSECO sanctions
- Dajmar Mohammad HosseinSwiss SECO includes Dajmar Mohammad Hossein in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Bateni NaserSwiss SECO includes Bateni Naser in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Hanseatic Trade Trust & Shipping (HTTS) GmbHSwiss SECO includes Hanseatic Trade Trust & Shipping (HTTS) GmbH in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Golparvar Gholam HosseinSwiss SECO includes Golparvar Gholam Hossein in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Azarab IndustriesSwiss SECO includes Azarab Industries in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank MellatSwiss SECO includes Bank Mellat in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank Melli, Bank Melli Iran (including all branches) and subsidiariesSwiss SECO includes Bank Melli, Bank Melli Iran (including all branches) and subsidiaries in Swiss SECO sanctions.OrganizationSECO sanctions
- Arian BankSwiss SECO includes Arian Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- Assa CorporationSwiss SECO includes Assa Corporation in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Assa Company LtdSwiss SECO includes Assa Company Ltd in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Bank KargoshaieSwiss SECO includes Bank Kargoshaie in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank Melli Iran Investment Company (BMIIC)Swiss SECO includes Bank Melli Iran Investment Company (BMIIC) in Swiss SECO sanctions.OrganizationSECO sanctions
- Happy-Süd GmbH und Co. KGSwiss SECO includes Happy-Süd GmbH und Co. KG in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Bank Melli Iran ZAOSwiss SECO includes Bank Melli Iran ZAO in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank Melli Printing and Publishing CompanySwiss SECO includes Bank Melli Printing and Publishing Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Cement Investment and Development CompanySwiss SECO includes Cement Investment and Development Company in Swiss SECO sanctions.OrganizationSECO sanctions
- First Persian Equity FundSwiss SECO includes First Persian Equity Fund in Swiss SECO sanctions.OrganizationSECO sanctions
- Mazandaran Cement CompanySwiss SECO includes Mazandaran Cement Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Melli Bank plcSwiss SECO includes Melli Bank plc in Swiss SECO sanctions.OrganizationSECO sanctions
- Harvest Supreme LtdSwiss SECO includes Harvest Supreme Ltd in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Shemal Cement CompanySwiss SECO includes Shemal Cement Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank SaderatSwiss SECO includes Bank Saderat in Swiss SECO sanctions.OrganizationSECO sanctions
- Sina BankSwiss SECO includes Sina Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- EDBI Exchange CompanySwiss SECO includes EDBI Exchange Company in Swiss SECO sanctions.OrganizationSECO sanctions
- EDBI Stock Brokerage CompanySwiss SECO includes EDBI Stock Brokerage Company in Swiss SECO sanctions.OrganizationSECO 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 8,667 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.