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
- Fazl RabiSwiss SECO includes Fazl Rabi in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Aman AkhundSwiss SECO includes Mohammad Aman Akhund in Swiss SECO sanctions.PersonSECO sanctions
- Ahmed Jan Wazir Akhtar MohammadSwiss SECO includes Ahmed Jan Wazir Akhtar Mohammad in Swiss SECO sanctions.PersonSECO sanctions
- Abdul Samad AchekzaiSwiss SECO includes Abdul Samad Achekzai in Swiss SECO sanctions.PersonSECO sanctions
- Bakht GulSwiss SECO includes Bakht Gul in Swiss SECO sanctions.PersonSECO sanctions
- Abdul Satar Abdul Manan HajiSwiss SECO includes Abdul Satar Abdul Manan Haji in Swiss SECO sanctions.PersonSECO sanctions
- Fuad Mohamed KhalafSwiss SECO includes Fuad Mohamed Khalaf in Swiss SECO sanctions.PersonSECO sanctions
- Khairullah Barakzai Khudai Nazar HajiSwiss SECO includes Khairullah Barakzai Khudai Nazar Haji in Swiss SECO sanctions.PersonSECO sanctions
- Abdul Rauf Zakir QariSwiss SECO includes Abdul Rauf Zakir Qari in Swiss SECO sanctions.PersonSECO sanctions
- Mohammed Qasim Mir Wali Khudai RahimSwiss SECO includes Mohammed Qasim Mir Wali Khudai Rahim in Swiss SECO sanctions.PersonSECO sanctions
- Ahmed Shah Noorzai Obaidullah MullahSwiss SECO includes Ahmed Shah Noorzai Obaidullah Mullah in Swiss SECO sanctions.PersonSECO sanctions
- Adam Khan Achekzai MaulaviSwiss SECO includes Adam Khan Achekzai Maulavi in Swiss SECO sanctions.PersonSECO sanctions
- Qari Saifullah Tokhi QariSwiss SECO includes Qari Saifullah Tokhi Qari in Swiss SECO sanctions.PersonSECO sanctions
- Yahya HaqqaniSwiss SECO includes Yahya Haqqani in Swiss SECO sanctions.PersonSECO sanctions
- Saidullah JanSwiss SECO includes Saidullah Jan in Swiss SECO sanctions.PersonSECO sanctions
- Muhammad Omar Zadran MaulaviSwiss SECO includes Muhammad Omar Zadran Maulavi in Swiss SECO sanctions.PersonSECO sanctions
- Rahmatullah Shah Nawaz AlhajSwiss SECO includes Rahmatullah Shah Nawaz Alhaj in Swiss SECO sanctions.PersonSECO sanctions
- Abdul Basir Noorzai HajiSwiss SECO includes Abdul Basir Noorzai Haji in Swiss SECO sanctions.PersonSECO sanctions
- Torek Agha HajiSwiss SECO includes Torek Agha Haji in Swiss SECO sanctions.PersonSECO sanctions
- Bashir Mohamed MahamoudSwiss SECO includes Bashir Mohamed Mahamoud in Swiss SECO sanctions.PersonSECO sanctions
- Haji Khairullah Haji Sattar Money ExchangeSwiss SECO includes Haji Khairullah Haji Sattar Money Exchange in Swiss SECO sanctions.OrganizationSECO sanctions
- Osman Mohamed Hamid MohamedSwiss SECO includes Osman Mohamed Hamid Mohamed in Swiss SECO sanctions.PersonSECO sanctions
- Abdel Rahman Juma BarkallaSwiss SECO includes Abdel Rahman Juma Barkalla in Swiss SECO sanctions.PersonSECO sanctions
- Roshan Money ExchangeSwiss SECO includes Roshan Money Exchange in Swiss SECO sanctions.OrganizationSECO sanctions
- Haqqani Network (HQN)Swiss SECO includes Haqqani Network (HQN) in Swiss SECO sanctions.OrganizationSECO sanctions
- Rahat Ltd.Swiss SECO includes Rahat Ltd. in Swiss SECO sanctions.OrganizationSECO sanctions
- Haji Basir and Zarjmil Company HawalaSwiss SECO includes Haji Basir and Zarjmil Company Hawala in Swiss SECO sanctions.OrganizationSECO sanctions
- Mohamed Sa’idSwiss SECO includes Mohamed Sa’id in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Mohammed Salahaldin Abd El Halim ZidaneSwiss SECO includes Mohammed Salahaldin Abd El Halim Zidane in Swiss SECO sanctions.PersonSECO sanctions
- Amin Muhammad Ul Haq Saam KhanSwiss SECO includes Amin Muhammad Ul Haq Saam Khan 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.