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
- Abdul Rahim Ba'aysirSwiss SECO includes Abdul Rahim Ba'aysir in Swiss SECO sanctions.PersonSECO sanctions
- Behineh Trading Co.Swiss SECO includes Behineh Trading Co. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Umar PatekSwiss SECO includes Umar Patek in Swiss SECO sanctions.PersonSECO sanctions
- Muhammad Jibril Abdul RahmanSwiss SECO includes Muhammad Jibril Abdul Rahman in Swiss SECO sanctions.PersonSECO sanctions
- Cruise Missile Industry GroupSwiss SECO includes Cruise Missile Industry Group in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mati Ur-Rehman Ali MuhammadSwiss SECO includes Mati Ur-Rehman Ali Muhammad in Swiss SECO sanctions.PersonSECO sanctions
- Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimSwiss SECO includes Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim in Swiss SECO sanctions.PersonSECO sanctions
- Defence Industries Organisation (DIO)Swiss SECO includes Defence Industries Organisation (DIO) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr.Swiss SECO includes Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr. in Swiss SECO sanctions.PersonSECO sanctions
- Monir ChoukaSwiss SECO includes Monir Chouka in Swiss SECO sanctions.PersonSECO sanctions
- Defense Technology and Science Research Center (DTSRC)Swiss SECO includes Defense Technology and Science Research Center (DTSRC) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Yassin ChoukaSwiss SECO includes Yassin Chouka in Swiss SECO sanctions.PersonSECO sanctions
- Fazal RahimSwiss SECO includes Fazal Rahim in Swiss SECO sanctions.PersonSECO sanctions
- Mochammad AchwanSwiss SECO includes Mochammad Achwan in Swiss SECO sanctions.PersonSECO sanctions
- Doostan International Company (DICO)Swiss SECO includes Doostan International Company (DICO) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Abdul Rosyid Ridho Ba’asyirSwiss SECO includes Abdul Rosyid Ridho Ba’asyir in Swiss SECO sanctions.PersonSECO sanctions
- Mustafa Hajji Muhammad KhanSwiss SECO includes Mustafa Hajji Muhammad Khan in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Hafiz Abdul Salam Bhuttavi Maulavi MullahSwiss SECO includes Hafiz Abdul Salam Bhuttavi Maulavi Mullah in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Electro Sanam CompanySwiss SECO includes Electro Sanam Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Zafar IqbalSwiss SECO includes Zafar Iqbal in Swiss SECO sanctions.PersonSECO sanctions
- Abdur RehmanSwiss SECO includes Abdur Rehman in Swiss SECO sanctions.PersonSECO sanctions
- Esfahan Nuclear Fuel Research and Production Centre (NFRPC)Swiss SECO includes Esfahan Nuclear Fuel Research and Production Centre (NFRPC) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ayyub Bashir Qari AlhajSwiss SECO includes Ayyub Bashir Qari Alhaj in Swiss SECO sanctions.PersonSECO sanctions
- Aamir Ali ChaudhrySwiss SECO includes Aamir Ali Chaudhry in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Ettehad Technical GroupSwiss SECO includes Ettehad Technical Group in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Djamel AkkachaSwiss SECO includes Djamel Akkacha in Swiss SECO sanctions.PersonSECO sanctions
- Abderrahmane Ould el AmarSwiss SECO includes Abderrahmane Ould el Amar in Swiss SECO sanctions.PersonSECO sanctions
- Hamada Ould Mohamed ElkhairySwiss SECO includes Hamada Ould Mohamed Elkhairy in Swiss SECO sanctions.PersonSECO sanctions
- Fajr Industrial GroupSwiss SECO includes Fajr Industrial Group in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Iyad Ag GhaliSwiss SECO includes Iyad Ag Ghali 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.