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
- TOO TauKZSwiss SECO includes TOO TauKZ in Swiss SECO sanctions.OrganizationSECO sanctions
- CJSC “Hull Products Plant”Swiss SECO includes CJSC “Hull Products Plant” in Swiss SECO sanctions.OrganizationSECO sanctions
- JSC Berg ABSwiss SECO includes JSC Berg AB in Swiss SECO sanctions.OrganizationSECO sanctions
- KBR Tekhnologii TOOSwiss SECO includes KBR Tekhnologii TOO in Swiss SECO sanctions.OrganizationSECO sanctions
- Falcon ToolingsSwiss SECO includes Falcon Toolings in Swiss SECO sanctions.OrganizationSECO sanctions
- Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited ŞirketiSwiss SECO includes Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi in Swiss SECO sanctions.OrganizationSECO sanctions
- Uzay Group Dis Ticaret Limited SirketiSwiss SECO includes Uzay Group Dis Ticaret Limited Sirketi in Swiss SECO sanctions.OrganizationSECO sanctions
- CJSC Marine Bridge and Navigation SystemsSwiss SECO includes CJSC Marine Bridge and Navigation Systems in Swiss SECO sanctions.OrganizationSECO sanctions
- PerunSwiss SECO includes Perun in Swiss SECO sanctions.VesselSECO sanctions
- Commercial bank Renaissance Credit (Limited Liability Company)Swiss SECO includes Commercial bank Renaissance Credit (Limited Liability Company) in Swiss SECO sanctions.OrganizationSECO sanctions
- Public Joint Stock Company Commercial Bank PrimoryeSwiss SECO includes Public Joint Stock Company Commercial Bank Primorye in Swiss SECO sanctions.OrganizationSECO sanctions
- Public Joint Stock Company TranscapitalbankSwiss SECO includes Public Joint Stock Company Transcapitalbank in Swiss SECO sanctions.OrganizationSECO sanctions
- Joint Stock Company Bank National StandardSwiss SECO includes Joint Stock Company Bank National Standard in Swiss SECO sanctions.OrganizationSECO sanctions
- Public Joint Stock Company National Bank TrustSwiss SECO includes Public Joint Stock Company National Bank Trust in Swiss SECO sanctions.OrganizationSECO sanctions
- Public Joint Stock Company ChelindbankSwiss SECO includes Public Joint Stock Company Chelindbank in Swiss SECO sanctions.OrganizationSECO sanctions
- Joint Stock Commercial Bank International Financial Club - MFK BankSwiss SECO includes Joint Stock Commercial Bank International Financial Club - MFK Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- Joint Stock Commercial Bank UnistreamSwiss SECO includes Joint Stock Commercial Bank Unistream in Swiss SECO sanctions.OrganizationSECO sanctions
- Joint Stock Company SPB BankSwiss SECO includes Joint Stock Company SPB Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- Joint Stock Company GazenergobankSwiss SECO includes Joint Stock Company Gazenergobank in Swiss SECO sanctions.OrganizationSECO sanctions
- Public Joint Stock Company Commercial Bank Center-InvestSwiss SECO includes Public Joint Stock Company Commercial Bank Center-Invest in Swiss SECO sanctions.OrganizationSECO sanctions
- LuchSwiss SECO includes Luch in Swiss SECO sanctions.VesselSECO sanctions
- DakarSwiss SECO includes Dakar in Swiss SECO sanctions.VesselSECO sanctions
- SolstraumSwiss SECO includes Solstraum in Swiss SECO sanctions.VesselSECO sanctions
- EridanSwiss SECO includes Eridan in Swiss SECO sanctions.VesselSECO sanctions
- G.RossiniSwiss SECO includes G.Rossini in Swiss SECO sanctions.VesselSECO sanctions
- Kord ArcticSwiss SECO includes Kord Arctic in Swiss SECO sanctions.VesselSECO sanctions
- KorsakovSwiss SECO includes Korsakov in Swiss SECO sanctions.VesselSECO sanctions
- AbrauSwiss SECO includes Abrau in Swiss SECO sanctions.VesselSECO sanctions
- BellarisSwiss SECO includes Bellaris in Swiss SECO sanctions.VesselSECO sanctions
- Flint WindSwiss SECO includes Flint Wind in Swiss SECO sanctions.VesselSECO 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.