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
- LAP Green NetworksSwiss SECO includes LAP Green Networks in Swiss SECO sanctions.OrganizationSECO sanctions
- Sabtina LtdSwiss SECO includes Sabtina Ltd in Swiss SECO sanctions.OrganizationSECO sanctions
- Fine Textile State CompanySwiss SECO includes Fine Textile State Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Dalia Advisory Limited (LIA sub)Swiss SECO includes Dalia Advisory Limited (LIA sub) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ashton Global Investments LimitedSwiss SECO includes Ashton Global Investments Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Capitana Seas LimitedSwiss SECO includes Capitana Seas Limited in Swiss SECO sanctions.OrganizationSECO sanctions
- Kinloss Property LimitedSwiss SECO includes Kinloss Property Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Baroque Investments LimitedSwiss SECO includes Baroque Investments Limited in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Organisation for Development of Administrative Centres (ODAC)Swiss SECO includes Organisation for Development of Administrative Centres (ODAC) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Agricultural Establishment In DalmagSwiss SECO includes General Agricultural Establishment In Dalmag in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Agricultural Organization In KhalisSwiss SECO includes General Agricultural Organization In Khalis in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For State FarmsSwiss SECO includes General Establishment For State Farms in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Agricultural OrganizationsSwiss SECO includes General Establishment For Agricultural Organizations in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Bakeries And OvensSwiss SECO includes General Establishment For Bakeries And Ovens in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Al Qadhafi Quren Salih QurenSwiss SECO includes Al Qadhafi Quren Salih Quren in Swiss SECO sanctions.PersonSECO sanctions
- Al-Inma Holding Co. For Industrial InvestmentsSwiss SECO includes Al-Inma Holding Co. For Industrial Investments in Swiss SECO sanctions.OrganizationSECO sanctions
- General Establishment For Designs And ResearchSwiss SECO includes General Establishment For Designs And Research in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Flour MillsSwiss SECO includes General Establishment For Flour Mills in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Political Security DirectorateSwiss SECO includes Political Security Directorate in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Grain TradingSwiss SECO includes General Establishment For Grain Trading in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Hospitality AffairsSwiss SECO includes General Establishment For Hospitality Affairs in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Main Out Pall DrainSwiss SECO includes General Establishment For Main Out Pall Drain in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Tharthar ProjectSwiss SECO includes General Establishment For Tharthar Project in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Transport Of General CargoSwiss SECO includes General Establishment For Transport Of General Cargo in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Travel And Tourist ServicesSwiss SECO includes General Establishment For Travel And Tourist Services in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Establishment For Woollen TextileSwiss SECO includes General Establishment For Woollen Textile in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- General Organization For Agricultural Produce TradingSwiss SECO includes General Organization For Agricultural Produce Trading in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Idleb Company For SpinningSwiss SECO includes Idleb Company For Spinning in Swiss SECO sanctions.OrganizationSECO sanctions
- Idrisi Centre For Engineering Consultancy (ICEC)Swiss SECO includes Idrisi Centre For Engineering Consultancy (ICEC) in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Industrial Complex – DialaSwiss SECO includes Industrial Complex – Diala 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.