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
- Ali HadarSwiss SECO includes Ali Hadar in Swiss SECO sanctions.PersonSECO sanctions
- Nazeera Farah Sarkees Dr.Swiss SECO includes Nazeera Farah Sarkees Dr. in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Turki Al SayedSwiss SECO includes Mohammad Turki Al Sayed in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Iraqi Refreshment CompanySwiss SECO includes Iraqi Refreshment Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Najm-eddin KhreitSwiss SECO includes Najm-eddin Khreit in Swiss SECO sanctions.PersonSECO sanctions
- Abdullah Khaleel HusseinSwiss SECO includes Abdullah Khaleel Hussein in Swiss SECO sanctions.PersonSECO sanctions
- Jamal Sha’ban ShaheenSwiss SECO includes Jamal Sha’ban Shaheen in Swiss SECO sanctions.PersonSECO sanctions
- Sulieman MaaroufSwiss SECO includes Sulieman Maarouf in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Razan OthmanSwiss SECO includes Razan Othman in Swiss SECO sanctions.PersonSECO sanctions
- MegatradeSwiss SECO includes Megatrade in Swiss SECO sanctions.OrganizationSECO sanctions
- Expert PartnersSwiss SECO includes Expert Partners in Swiss SECO sanctions.OrganizationSECO sanctions
- Iraqi State Export OrganizationSwiss SECO includes Iraqi State Export Organization in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Iraqi State Import OrganizationSwiss SECO includes Iraqi State Import Organization in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Iraqi Textile State EstablishmentSwiss SECO includes Iraqi Textile State Establishment in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Iraqi Tobacco State EstablishmentSwiss SECO includes Iraqi Tobacco State Establishment in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Iraqi Trading State CompanySwiss SECO includes Iraqi Trading State Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Kut Cotton Textile State CompanySwiss SECO includes Kut Cotton Textile State Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Light Industries CompanySwiss SECO includes Light Industries Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mechanical Training Centre/NassiriyaSwiss SECO includes Mechanical Training Centre/Nassiriya in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Medical City EstablishmentSwiss SECO includes Medical City Establishment in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Makenga SultaniSwiss SECO includes Makenga Sultani in Swiss SECO sanctions.PersonSECO sanctions
- Ministry Of Oil [Iraq]Swiss SECO includes Ministry Of Oil [Iraq] in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Commercial Bank of SyriaSwiss SECO includes Commercial Bank of Syria in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ministry Of Youth, Directorate General Of Planning And Follow Up, Import SectionSwiss SECO includes Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Maysan Sugar State EnterpriseSwiss SECO includes Maysan Sugar State Enterprise in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mishraq Sulphur State EnterpriseSwiss SECO includes Mishraq Sulphur State Enterprise in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Modern Paint Industries CompanySwiss SECO includes Modern Paint Industries Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mosul Building Materials State CompanySwiss SECO includes Mosul Building Materials State Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mosul State Company For TextileSwiss SECO includes Mosul State Company For Textile in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mosul Sugar State CompanySwiss SECO includes Mosul Sugar State Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.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.