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
- Talal Makhluf Major GeneralSwiss SECO includes Talal Makhluf Major General in Swiss SECO sanctions.PersonSECO sanctions
- Nazih Hassun Major GeneralSwiss SECO includes Nazih Hassun Major General in Swiss SECO sanctions.PersonSECO sanctions
- Maan Jdiid CaptainSwiss SECO includes Maan Jdiid Captain in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Al-ShaarSwiss SECO includes Mohammad Al-Shaar in Swiss SECO sanctions.PersonSECO sanctions
- Muzahim Sa’b Hassan Al-TikritiSwiss SECO includes Muzahim Sa’b Hassan Al-Tikriti in Swiss SECO sanctions.PersonSECO sanctions
- Khald Al-TaweelSwiss SECO includes Khald Al-Taweel in Swiss SECO sanctions.PersonSECO sanctions
- Ghiath FayadSwiss SECO includes Ghiath Fayad in Swiss SECO sanctions.PersonSECO sanctions
- Jawdat Ibrahim Safi Brigadier GeneralSwiss SECO includes Jawdat Ibrahim Safi Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Muhammad Ali Durgham Major GeneralSwiss SECO includes Muhammad Ali Durgham Major General in Swiss SECO sanctions.PersonSECO sanctions
- Ramadan Mahmoud Ramadan Major GeneralSwiss SECO includes Ramadan Mahmoud Ramadan Major General in Swiss SECO sanctions.PersonSECO sanctions
- Ahmed Yousef Jarad Brigadier GeneralSwiss SECO includes Ahmed Yousef Jarad Brigadier General in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Naim Jasem Suleiman Major GeneralSwiss SECO includes Naim Jasem Suleiman Major General in Swiss SECO sanctions.PersonSECO sanctions
- Jihad Mohamed Sultan Brigadier GeneralSwiss SECO includes Jihad Mohamed Sultan Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Fo'ad Hamoudeh Major GeneralSwiss SECO includes Fo'ad Hamoudeh Major General in Swiss SECO sanctions.PersonSECO sanctions
- Bader Aqel Major GeneralSwiss SECO includes Bader Aqel Major General in Swiss SECO sanctions.PersonSECO sanctions
- Ghassan Afif Brigadier GeneralSwiss SECO includes Ghassan Afif Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Mohamed Maaruf Brigadier GeneralSwiss SECO includes Mohamed Maaruf Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Yousef Ismail Brigadier GeneralSwiss SECO includes Yousef Ismail Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Jamal Yunes Brigadier GeneralSwiss SECO includes Jamal Yunes Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Mohsin Makhlouf Brigadier GeneralSwiss SECO includes Mohsin Makhlouf Brigadier General in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Ali Dawwa Brigadier GeneralSwiss SECO includes Ali Dawwa Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Mohamed Khaddor Major GeneralSwiss SECO includes Mohamed Khaddor Major General in Swiss SECO sanctions.PersonSECO sanctions
- Suheil Salman Hassan Major GeneralSwiss SECO includes Suheil Salman Hassan Major General in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Wafiq NasserSwiss SECO includes Wafiq Nasser in Swiss SECO sanctions.PersonSECO sanctions
- Ahmed DibeSwiss SECO includes Ahmed Dibe in Swiss SECO sanctions.PersonSECO sanctions
- Makhmoud Al-KhattibSwiss SECO includes Makhmoud Al-Khattib in Swiss SECO sanctions.PersonSECO sanctions
- Mohamed Heikmat IbrahimSwiss SECO includes Mohamed Heikmat Ibrahim in Swiss SECO sanctions.PersonSECO sanctions
- Nasser Al-Ali Brigadier GeneralSwiss SECO includes Nasser Al-Ali Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Ibrahim Ahmad Abd al-Sattar Muhammed Al-TikritiSwiss SECO includes Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti in Swiss SECO sanctions.PersonSECO sanctions
- Mehran KhwandaSwiss SECO includes Mehran Khwanda in Swiss SECO sanctions. This source entry is excluded from current screening matches.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.