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
- Salim Ahmad Salim HamdanSwiss SECO includes Salim Ahmad Salim Hamdan in Swiss SECO sanctions.PersonSECO sanctions
- Aiman Muhammed Rabi Al-Zawahiri Doctor Dr.Swiss SECO includes Aiman Muhammed Rabi Al-Zawahiri Doctor Dr. in Swiss SECO sanctions.PersonSECO sanctions
- Bilal Bin MarwanSwiss SECO includes Bilal Bin Marwan in Swiss SECO sanctions.PersonSECO sanctions
- Nashwan Abd Al-Razzaq Abd Al-BaqiSwiss SECO includes Nashwan Abd Al-Razzaq Abd Al-Baqi in Swiss SECO sanctions.PersonSECO sanctions
- Fares Mohammed Mana’aSwiss SECO includes Fares Mohammed Mana’a in Swiss SECO sanctions.PersonSECO sanctions
- Tariq Anwar El Sayed AhmedSwiss SECO includes Tariq Anwar El Sayed Ahmed in Swiss SECO sanctions.PersonSECO sanctions
- Mahfouz Ould Al-WalidSwiss SECO includes Mahfouz Ould Al-Walid in Swiss SECO sanctions.PersonSECO sanctions
- Tharwat Salah ShihataSwiss SECO includes Tharwat Salah Shihata in Swiss SECO sanctions.PersonSECO sanctions
- Abdul Manan Agha HajiSwiss SECO includes Abdul Manan Agha Haji in Swiss SECO sanctions.PersonSECO sanctions
- Abdullah Ahmed Abdullah El AlfiSwiss SECO includes Abdullah Ahmed Abdullah El Alfi in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Hamdi Mohammad Sadiq Al-AhdalSwiss SECO includes Mohammad Hamdi Mohammad Sadiq Al-Ahdal in Swiss SECO sanctions.PersonSECO sanctions
- Ahmed Khalfan GhailaniSwiss SECO includes Ahmed Khalfan Ghailani in Swiss SECO sanctions.PersonSECO sanctions
- Raed Muhammad Hasan Muhammad HijaziSwiss SECO includes Raed Muhammad Hasan Muhammad Hijazi in Swiss SECO sanctions.PersonSECO sanctions
- Omar Mahmoud UthmanSwiss SECO includes Omar Mahmoud Uthman in Swiss SECO sanctions.PersonSECO sanctions
- Hassan Mahat OmarSwiss SECO includes Hassan Mahat Omar in Swiss SECO sanctions.PersonSECO sanctions
- Abdul Rahman YasinSwiss SECO includes Abdul Rahman Yasin in Swiss SECO sanctions.PersonSECO sanctions
- Hassan Dahir Aweys Sheikh ColonelSwiss SECO includes Hassan Dahir Aweys Sheikh Colonel in Swiss SECO sanctions.PersonSECO sanctions
- Majeed Abdul ChaudhrySwiss SECO includes Majeed Abdul Chaudhry in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Mahmood Sultan Bashir-Ud-DinSwiss SECO includes Mahmood Sultan Bashir-Ud-Din in Swiss SECO sanctions.PersonSECO sanctions
- Mohammed TufailSwiss SECO includes Mohammed Tufail in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Ibrahim Ali Abu Bakr TantoushSwiss SECO includes Ibrahim Ali Abu Bakr Tantoush in Swiss SECO sanctions.PersonSECO sanctions
- Boubekeur BoulghitiSwiss SECO includes Boubekeur Boulghiti in Swiss SECO sanctions.PersonSECO sanctions
- Khalid Abd Al-Rahman Hamd Al-FawazSwiss SECO includes Khalid Abd Al-Rahman Hamd Al-Fawaz in Swiss SECO sanctions.PersonSECO sanctions
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiSwiss SECO includes Mohamed Ben Belgacem Ben Abdallah Al-Aouadi in Swiss SECO sanctions.PersonSECO sanctions
- Mohamed LakhalSwiss SECO includes Mohamed Lakhal in Swiss SECO sanctions.PersonSECO sanctions
- Sami Ben Khamis Ben Saleh ElsseidSwiss SECO includes Sami Ben Khamis Ben Saleh Elsseid in Swiss SECO sanctions.PersonSECO sanctions
- Omar HammamiSwiss SECO includes Omar Hammami in Swiss SECO sanctions.PersonSECO sanctions
- Abd El Kader Mahmoud Mohamed El SayedSwiss SECO includes Abd El Kader Mahmoud Mohamed El Sayed in Swiss SECO sanctions.PersonSECO sanctions
- Mostafa Kamel Mostafa IbrahimSwiss SECO includes Mostafa Kamel Mostafa Ibrahim in Swiss SECO sanctions.PersonSECO sanctions
- Adel Ben Al-Azhar Ben Youssef HamdiSwiss SECO includes Adel Ben Al-Azhar Ben Youssef Hamdi 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.