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
- Salah Eddine GasmiSwiss SECO includes Salah Eddine Gasmi in Swiss SECO sanctions.PersonSECO sanctions
- Ahmed DeghdeghSwiss SECO includes Ahmed Deghdegh in Swiss SECO sanctions.PersonSECO sanctions
- Adem YilmazSwiss SECO includes Adem Yilmaz in Swiss SECO sanctions.PersonSECO sanctions
- Abzar Boresh Kaveh Co. (BK Co.)Swiss SECO includes Abzar Boresh Kaveh Co. (BK Co.) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Redouane El HabhabSwiss SECO includes Redouane El Habhab in Swiss SECO sanctions.PersonSECO sanctions
- Hafiz Muhammad SaeedSwiss SECO includes Hafiz Muhammad Saeed in Swiss SECO sanctions.PersonSECO sanctions
- Zaki-Ur-Rehman LakhviSwiss SECO includes Zaki-Ur-Rehman Lakhvi in Swiss SECO sanctions.PersonSECO sanctions
- Haji Muhammad AshrafSwiss SECO includes Haji Muhammad Ashraf in Swiss SECO sanctions.PersonSECO sanctions
- Mahmoud Mohammad Ahmed BahaziqSwiss SECO includes Mahmoud Mohammad Ahmed Bahaziq in Swiss SECO sanctions.PersonSECO sanctions
- Abdul HaqSwiss SECO includes Abdul Haq in Swiss SECO sanctions.PersonSECO sanctions
- Amin Industrial ComplexSwiss SECO includes Amin Industrial Complex in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Arif QasmaniSwiss SECO includes Arif Qasmani in Swiss SECO sanctions.PersonSECO sanctions
- Mohammed Yahya MujahidSwiss SECO includes Mohammed Yahya Mujahid in Swiss SECO sanctions.PersonSECO sanctions
- Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariSwiss SECO includes Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari in Swiss SECO sanctions.PersonSECO sanctions
- Akram Turki Hishan Al-MazidihSwiss SECO includes Akram Turki Hishan Al-Mazidih in Swiss SECO sanctions.PersonSECO sanctions
- Ghazy Fezza Hishan Al-MazidihSwiss SECO includes Ghazy Fezza Hishan Al-Mazidih in Swiss SECO sanctions.PersonSECO sanctions
- Muthanna Harith Salman Al-Dari DoctorSwiss SECO includes Muthanna Harith Salman Al-Dari Doctor in Swiss SECO sanctions.PersonSECO sanctions
- Ammunition and Metallurgy Industries Group (AMIG)Swiss SECO includes Ammunition and Metallurgy Industries Group (AMIG) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mohamed BelkalemSwiss SECO includes Mohamed Belkalem in Swiss SECO sanctions.PersonSECO sanctions
- Tayeb NailSwiss SECO includes Tayeb Nail in Swiss SECO sanctions.PersonSECO sanctions
- Qasim Mohamed Mahdi Al-RimiSwiss SECO includes Qasim Mohamed Mahdi Al-Rimi in Swiss SECO sanctions.PersonSECO sanctions
- Armament Industries Group (AIG)Swiss SECO includes Armament Industries Group (AIG) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Anwar Nasser Abdulla Al-AulaqiSwiss SECO includes Anwar Nasser Abdulla Al-Aulaqi in Swiss SECO sanctions.PersonSECO sanctions
- Said Jan ‘Abd Al-SalamSwiss SECO includes Said Jan ‘Abd Al-Salam in Swiss SECO sanctions.PersonSECO sanctions
- Doku Khamatovich UmarovSwiss SECO includes Doku Khamatovich Umarov in Swiss SECO sanctions.PersonSECO sanctions
- Atomic Energy Organisation of Iran (AEOI)Swiss SECO includes Atomic Energy Organisation of Iran (AEOI) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ibrahim Hassan Tali Al-AsiriSwiss SECO includes Ibrahim Hassan Tali Al-Asiri in Swiss SECO sanctions.PersonSECO sanctions
- Bank SepahSwiss SECO includes Bank Sepah in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Othman Ahmed Othman Al-GhamdiSwiss SECO includes Othman Ahmed Othman Al-Ghamdi in Swiss SECO sanctions.PersonSECO sanctions
- Barzagani Tejarat Tavanmad Saccal CompaniesSwiss SECO includes Barzagani Tejarat Tavanmad Saccal Companies in Swiss SECO sanctions. This source entry is excluded from current screening matches.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 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.