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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- Banco Internacional De Desarrollo CASwiss SECO includes Banco Internacional De Desarrollo CA in Swiss SECO sanctions.OrganizationSECO sanctions
- Future Bank BSCSwiss SECO includes Future Bank BSC in Swiss SECO sanctions.OrganizationSECO sanctions
- Industrial Development & Renovation OrganizationSwiss SECO includes Industrial Development & Renovation Organization in Swiss SECO sanctions.OrganizationSECO sanctions
- Harzaru ShippingSwiss SECO includes Harzaru Shipping in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Kala NaftSwiss SECO includes Kala Naft in Swiss SECO sanctions.OrganizationSECO sanctions
- Machine Sazi ArakSwiss SECO includes Machine Sazi Arak in Swiss SECO sanctions.OrganizationSECO sanctions
- Power Plants’ Equipment Manufacturing CompanySwiss SECO includes Power Plants’ Equipment Manufacturing Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Nuclear Power Production and Procurement Company (NPPD)Swiss SECO includes Nuclear Power Production and Procurement Company (NPPD) in Swiss SECO sanctions.OrganizationSECO sanctions
- Iranian Nuclear Science and Technology Research InstituteSwiss SECO includes Iranian Nuclear Science and Technology Research Institute in Swiss SECO sanctions.OrganizationSECO sanctions
- Europäisch-Iranische Handelsbank (EIH)Swiss SECO includes Europäisch-Iranische Handelsbank (EIH) in Swiss SECO sanctions.OrganizationSECO sanctions
- EMKA CompanySwiss SECO includes EMKA Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Heliotrope Shipping LimitedSwiss SECO includes Heliotrope Shipping Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Isfahan Nuclear Reactor Fuel CompanySwiss SECO includes Isfahan Nuclear Reactor Fuel Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Bonab Research Center (BRC)Swiss SECO includes Bonab Research Center (BRC) in Swiss SECO sanctions.OrganizationSECO sanctions
- Uranium Processing Nuclear Fuel Production Company of IranSwiss SECO includes Uranium Processing Nuclear Fuel Production Company of Iran in Swiss SECO sanctions.OrganizationSECO sanctions
- Tejarat BankSwiss SECO includes Tejarat Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- Ministry of EnergySwiss SECO includes Ministry of Energy in Swiss SECO sanctions.OrganizationSECO sanctions
- Ministry of PetroleumSwiss SECO includes Ministry of Petroleum in Swiss SECO sanctions.OrganizationSECO sanctions
- National Iranian Oil CompanySwiss SECO includes National Iranian Oil Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Helix Shipping LimitedSwiss SECO includes Helix Shipping Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- National Iranian Oil Company (NIOC) PTE LTDSwiss SECO includes National Iranian Oil Company (NIOC) PTE LTD in Swiss SECO sanctions.OrganizationSECO sanctions
- National Iranian Oil Company International Affairs LimitedSwiss SECO includes National Iranian Oil Company International Affairs Limited in Swiss SECO sanctions.OrganizationSECO sanctions
- Iran Fuel Conservation OrganizationSwiss SECO includes Iran Fuel Conservation Organization in Swiss SECO sanctions.OrganizationSECO sanctions
- Ikan Ilya ValerievichSwiss SECO includes Ikan Ilya Valerievich in Swiss SECO sanctions.PersonSECO sanctions
- Predko Yuri IvanovichSwiss SECO includes Predko Yuri Ivanovich in Swiss SECO sanctions.PersonSECO sanctions
- JSC Holography IndustrySwiss SECO includes JSC Holography Industry in Swiss SECO sanctions.OrganizationSECO sanctions
- Hong Tu Logistics Private LimitedSwiss SECO includes Hong Tu Logistics Private Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- ICT HorizontSwiss SECO includes ICT Horizont in Swiss SECO sanctions.OrganizationSECO sanctions
- Horizont HoldingSwiss SECO includes Horizont Holding in Swiss SECO sanctions.OrganizationSECO sanctions
- Karoon Oil & Gas Production CompanySwiss SECO includes Karoon Oil & Gas Production Company in Swiss SECO sanctions.OrganizationSECO sanctions
Screen customers against the Swiss SECO Sanctions List
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.