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.
- 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 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
- Joint Stock Company Koshelev-BankSwiss SECO includes Joint Stock Company Koshelev-Bank in Swiss SECO sanctions.OrganizationSECO sanctions
- Amjad AbbasSwiss SECO includes Amjad Abbas in Swiss SECO sanctions.PersonSECO sanctions
- Rami MakhloufSwiss SECO includes Rami Makhlouf in Swiss SECO sanctions.PersonSECO sanctions
- Abd al-Fatah QudsiyahSwiss SECO includes Abd al-Fatah Qudsiyah in Swiss SECO sanctions.PersonSECO sanctions
- Jamil HassanSwiss SECO includes Jamil Hassan in Swiss SECO sanctions.PersonSECO sanctions
- Rustum GhazaliSwiss SECO includes Rustum Ghazali in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Fawwaz Al-AssadSwiss SECO includes Fawwaz Al-Assad in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Munzir Jamil Al-AssadSwiss SECO includes Munzir Jamil Al-Assad in Swiss SECO sanctions.PersonSECO sanctions
- CJSC Eco-Islamic Bank (Kyrgyzstan)Swiss SECO includes CJSC Eco-Islamic Bank (Kyrgyzstan) in Swiss SECO sanctions.OrganizationSECO sanctions
- Aziz Salih al-NumanSwiss SECO includes Aziz Salih al-Numan in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Asif ShawkatSwiss SECO includes Asif Shawkat in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Hisham IkhtiyarSwiss SECO includes Hisham Ikhtiyar in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Sladkevich Oleg IvanovichSwiss SECO includes Sladkevich Oleg Ivanovich in Swiss SECO sanctions.PersonSECO sanctions
- Minnikhanov Rustam NurgaliyevichSwiss SECO includes Minnikhanov Rustam Nurgaliyevich in Swiss SECO sanctions.PersonSECO sanctions
- Kalyagin Aleksandr MikhailovichSwiss SECO includes Kalyagin Aleksandr Mikhailovich in Swiss SECO sanctions.PersonSECO sanctions
- Faruq Al Shar’Swiss SECO includes Faruq Al Shar’ in Swiss SECO sanctions.PersonSECO sanctions
- Trofimov Oleg VladimirovichSwiss SECO includes Trofimov Oleg Vladimirovich in Swiss SECO sanctions.PersonSECO sanctions
- Kravchenko Irina ViktorivnaSwiss SECO includes Kravchenko Irina Viktorivna in Swiss SECO sanctions.PersonSECO sanctions
- Chomaev Ali OsmanovichSwiss SECO includes Chomaev Ali Osmanovich in Swiss SECO sanctions.PersonSECO sanctions
- Shvets Maksim NikolayevichSwiss SECO includes Shvets Maksim Nikolayevich in Swiss SECO sanctions.PersonSECO sanctions
- Kutkovsky Renard VladimirovichSwiss SECO includes Kutkovsky Renard Vladimirovich in Swiss SECO sanctions.PersonSECO sanctions
- Muhammad Nasif KhayrbikSwiss SECO includes Muhammad Nasif Khayrbik in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Molchanova Anna StanislavovnaSwiss SECO includes Molchanova Anna Stanislavovna in Swiss SECO sanctions.PersonSECO sanctions
- Bespalova Svetlana EdislavovnaSwiss SECO includes Bespalova Svetlana Edislavovna in Swiss SECO sanctions.PersonSECO sanctions
- All-Russian Children’s Centre “Ocean”Swiss SECO includes All-Russian Children’s Centre “Ocean” in Swiss SECO sanctions.OrganizationSECO sanctions
- Preobrazhensky Defence and Sports CentreSwiss SECO includes Preobrazhensky Defence and Sports Centre in Swiss SECO sanctions.OrganizationSECO sanctions
- Sports and Recreation Complex “Romashka”Swiss SECO includes Sports and Recreation Complex “Romashka” in Swiss SECO sanctions.OrganizationSECO sanctions
- Mohammed HamchoSwiss SECO includes Mohammed Hamcho in Swiss SECO sanctions.PersonSECO sanctions
- The Moscow City Tourism CommitteeSwiss SECO includes The Moscow City Tourism Committee in Swiss SECO sanctions.OrganizationSECO sanctions
- LLC “Art-Quest”Swiss SECO includes LLC “Art-Quest” 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 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.