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
- Pars Trash CompanySwiss SECO includes Pars Trash Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Qannadi MohammadSwiss SECO includes Qannadi Mohammad in Swiss SECO sanctions.PersonSECO sanctions
- Asgarpour BehmanSwiss SECO includes Asgarpour Behman in Swiss SECO sanctions.PersonSECO sanctions
- Agha-Jani DawoodSwiss SECO includes Agha-Jani Dawood in Swiss SECO sanctions.PersonSECO sanctions
- Monajemi EhsanSwiss SECO includes Monajemi Ehsan in Swiss SECO sanctions.PersonSECO sanctions
- Alpha Nari Navigation LimitedSwiss SECO includes Alpha Nari Navigation Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mohammadi JafarSwiss SECO includes Mohammadi Jafar in Swiss SECO sanctions.PersonSECO sanctions
- Leilabadi Ali HajiniaSwiss SECO includes Leilabadi Ali Hajinia in Swiss SECO sanctions.PersonSECO sanctions
- Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)Swiss SECO includes Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC) in Swiss SECO sanctions.OrganizationSECO sanctions
- Kavoshyar CompanySwiss SECO includes Kavoshyar Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Karaj Nuclear Research CentreSwiss SECO includes Karaj Nuclear Research Centre in Swiss SECO sanctions.OrganizationSECO sanctions
- Novin Energy CompanySwiss SECO includes Novin Energy Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Bank Sepah and Bank Sepah InternationalSwiss SECO includes Bank Sepah and Bank Sepah International in Swiss SECO sanctions.OrganizationSECO sanctions
- Fakhrizadeh-Mahabadi MohsenSwiss SECO includes Fakhrizadeh-Mahabadi Mohsen in Swiss SECO sanctions.PersonSECO sanctions
- Safdari Seyed JaberSwiss SECO includes Safdari Seyed Jaber in Swiss SECO sanctions.PersonSECO sanctions
- Rahimi AmirSwiss SECO includes Rahimi Amir in Swiss SECO sanctions.PersonSECO sanctions
- Zahedi Mohammad RezaSwiss SECO includes Zahedi Mohammad Reza in Swiss SECO sanctions.PersonSECO sanctions
- Safari MortezaSwiss SECO includes Safari Morteza in Swiss SECO sanctions.PersonSECO sanctions
- Hejazi MohammadSwiss SECO includes Hejazi Mohammad in Swiss SECO sanctions.PersonSECO sanctions
- Ashtead Shipping Company LtdSwiss SECO includes Ashtead Shipping Company Ltd in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Alai Amir MoayyedSwiss SECO includes Alai Amir Moayyed in Swiss SECO sanctions.PersonSECO sanctions
- Ashiani Mohammad FedaiSwiss SECO includes Ashiani Mohammad Fedai in Swiss SECO sanctions.PersonSECO sanctions
- Ashtiani Abbas RezaeeSwiss SECO includes Ashtiani Abbas Rezaee in Swiss SECO sanctions.PersonSECO sanctions
- Bakhtiar HalehSwiss SECO includes Bakhtiar Haleh in Swiss SECO sanctions.PersonSECO sanctions
- Behzad MortezaSwiss SECO includes Behzad Morteza in Swiss SECO sanctions.PersonSECO sanctions
- Hosseini Seyyed HusseinSwiss SECO includes Hosseini Seyyed Hussein in Swiss SECO sanctions.PersonSECO sanctions
- Karimi Sabet M. JavadSwiss SECO includes Karimi Sabet M. Javad in Swiss SECO sanctions.PersonSECO sanctions
- Mohajerani Hamid-RezaSwiss SECO includes Mohajerani Hamid-Reza in Swiss SECO sanctions.PersonSECO sanctions
- Nobari HoushangSwiss SECO includes Nobari Houshang in Swiss SECO sanctions.PersonSECO sanctions
- Rashidi AbbasSwiss SECO includes Rashidi Abbas 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 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.