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
- Public movement ‘Free Donbass’Swiss SECO includes Public movement ‘Free Donbass’ in Swiss SECO sanctions.OrganizationSECO sanctions
- People's UnionSwiss SECO includes People's Union in Swiss SECO sanctions.OrganizationSECO sanctions
- Luhansk Economic UnionSwiss SECO includes Luhansk Economic Union in Swiss SECO sanctions.OrganizationSECO sanctions
- Aviatrans AnstaltSwiss SECO includes Aviatrans Anstalt in Swiss SECO sanctions.OrganizationSECO sanctions
- Sina BankSwiss SECO includes Sina Bank in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Houmam Jaza'iriSwiss SECO includes Houmam Jaza'iri in Swiss SECO sanctions.PersonSECO sanctions
- Mohamad Amer MardiniSwiss SECO includes Mohamad Amer Mardini in Swiss SECO sanctions.PersonSECO sanctions
- Mohamad Ghazi JalaliSwiss SECO includes Mohamad Ghazi Jalali in Swiss SECO sanctions.PersonSECO sanctions
- Hassan NouriSwiss SECO includes Hassan Nouri in Swiss SECO sanctions.PersonSECO sanctions
- Kamal CheikhaSwiss SECO includes Kamal Cheikha in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Walid GhazalSwiss SECO includes Mohammad Walid Ghazal in Swiss SECO sanctions.PersonSECO sanctions
- Logarcheo S.A.Swiss SECO includes Logarcheo S.A. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Khalaf Souleymane AbdallahSwiss SECO includes Khalaf Souleymane Abdallah in Swiss SECO sanctions.PersonSECO sanctions
- Nizar Wahbeh YazajiSwiss SECO includes Nizar Wahbeh Yazaji in Swiss SECO sanctions.PersonSECO sanctions
- Hassan SafiyehSwiss SECO includes Hassan Safiyeh in Swiss SECO sanctions.PersonSECO sanctions
- Issam KhalilSwiss SECO includes Issam Khalil in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Mouti' MouayyadSwiss SECO includes Mohammad Mouti' Mouayyad in Swiss SECO sanctions.PersonSECO sanctions
- Ghazwan Rifaat Kheir BekSwiss SECO includes Ghazwan Rifaat Kheir Bek in Swiss SECO sanctions.PersonSECO sanctions
- Ghassan Ahmed GhannamSwiss SECO includes Ghassan Ahmed Ghannam in Swiss SECO sanctions.PersonSECO sanctions
- Mohammed Bilal Brigadier GeneralSwiss SECO includes Mohammed Bilal Brigadier General in Swiss SECO sanctions.PersonSECO sanctions
- Mohamed FarahatSwiss SECO includes Mohamed Farahat in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Midco Financial, S.A.Swiss SECO includes Midco Financial, S.A. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Abdelhamid Khamis AbdullahSwiss SECO includes Abdelhamid Khamis Abdullah in Swiss SECO sanctions.PersonSECO sanctions
- Pangates International Corp LtdSwiss SECO includes Pangates International Corp Ltd in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Abdulkarim GroupSwiss SECO includes Abdulkarim Group in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Montana Management, INC.Swiss SECO includes Montana Management, INC. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Al-Arabi Trading CompanySwiss SECO includes Al-Arabi Trading Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Al-Bashair Trading Company, LtdSwiss SECO includes Al-Bashair Trading Company, Ltd in Swiss SECO sanctions.OrganizationSECO sanctions
- Trading and Transport Services Company, Ltd.Swiss SECO includes Trading and Transport Services Company, Ltd. in Swiss SECO sanctions.OrganizationSECO sanctions
- Alfa Company Limited For International Trading And MarketingSwiss SECO includes Alfa Company Limited For International Trading And Marketing in Swiss SECO sanctions.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.