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
- Imad Mohammad Deeb KhamisSwiss SECO includes Imad Mohammad Deeb Khamis in Swiss SECO sanctions.PersonSECO sanctions
- Omar Ibrahim GhalawanjiSwiss SECO includes Omar Ibrahim Ghalawanji in Swiss SECO sanctions.PersonSECO sanctions
- Joseph SuwaidSwiss SECO includes Joseph Suwaid in Swiss SECO sanctions.PersonSECO sanctions
- Ghiath JeraatliSwiss SECO includes Ghiath Jeraatli in Swiss SECO sanctions.PersonSECO sanctions
- Hussein Mahmoud FarzatSwiss SECO includes Hussein Mahmoud Farzat in Swiss SECO sanctions.PersonSECO sanctions
- Yousef Suleiman Al-AhmadSwiss SECO includes Yousef Suleiman Al-Ahmad in Swiss SECO sanctions.PersonSECO sanctions
- Hassan al-SariSwiss SECO includes Hassan al-Sari in Swiss SECO sanctions.PersonSECO sanctions
- Mazen al-TabbaSwiss SECO includes Mazen al-Tabba in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Adib MayalehSwiss SECO includes Adib Mayaleh in Swiss SECO sanctions.PersonSECO sanctions
- Rafi Abd-al-Latif Tilfah Al-TikritiSwiss SECO includes Rafi Abd-al-Latif Tilfah Al-Tikriti in Swiss SECO sanctions.PersonSECO sanctions
- Bouthaina ShaabanSwiss SECO includes Bouthaina Shaaban in Swiss SECO sanctions.PersonSECO sanctions
- Bena PropertiesSwiss SECO includes Bena Properties in Swiss SECO sanctions.OrganizationSECO sanctions
- Al Mashreq Investment Fund (AMIF)Swiss SECO includes Al Mashreq Investment Fund (AMIF) in Swiss SECO sanctions.OrganizationSECO sanctions
- Hamcho InternationalSwiss SECO includes Hamcho International in Swiss SECO sanctions.OrganizationSECO sanctions
- Military Housing EstablishmentSwiss SECO includes Military Housing Establishment in Swiss SECO sanctions.OrganizationSECO sanctions
- General Intelligence DirectorateSwiss SECO includes General Intelligence Directorate in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Military Intelligence DirectorateSwiss SECO includes Military Intelligence Directorate in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Air Force Intelligence AgencySwiss SECO includes Air Force Intelligence Agency in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- IRGC Qods ForceSwiss SECO includes IRGC Qods Force in Swiss SECO sanctions.OrganizationSECO sanctions
- Mada TransportSwiss SECO includes Mada Transport in Swiss SECO sanctions.OrganizationSECO sanctions
- Cham Investment GroupSwiss SECO includes Cham Investment Group in Swiss SECO sanctions.OrganizationSECO sanctions
- Real Estate BankSwiss SECO includes Real Estate Bank in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Tahir Jalil Habbush Al-TikriSwiss SECO includes Tahir Jalil Habbush Al-Tikri in Swiss SECO sanctions.PersonSECO sanctions
- Addounia TVSwiss SECO includes Addounia TV in Swiss SECO sanctions.OrganizationSECO sanctions
- Cham HoldingSwiss SECO includes Cham Holding in Swiss SECO sanctions.OrganizationSECO sanctions
- El-Tel. Co.Swiss SECO includes El-Tel. Co. in Swiss SECO sanctions.OrganizationSECO sanctions
- Ramak Constructions Co.Swiss SECO includes Ramak Constructions Co. in Swiss SECO sanctions.OrganizationSECO sanctions
- Souruh CompanySwiss SECO includes Souruh Company in Swiss SECO sanctions.OrganizationSECO sanctions
- SyriatelSwiss SECO includes Syriatel in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Cham Press TVSwiss SECO includes Cham Press TV in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.