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
- Malek Reuben Riak Lieutenant GeneralSwiss SECO includes Malek Reuben Riak Lieutenant General in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Néstor Luis Reverol TorresSwiss SECO includes Néstor Luis Reverol Torres in Swiss SECO sanctions.PersonSECO sanctions
- Gustavo Enrique González LópezSwiss SECO includes Gustavo Enrique González López in Swiss SECO sanctions.PersonSECO sanctions
- Tibisay Lucena RamírezSwiss SECO includes Tibisay Lucena Ramírez in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Antonio José Benavides TorresSwiss SECO includes Antonio José Benavides Torres in Swiss SECO sanctions.PersonSECO sanctions
- Maikel José Moreno PérezSwiss SECO includes Maikel José Moreno Pérez in Swiss SECO sanctions.PersonSECO sanctions
- Tarek William Saab HalabiSwiss SECO includes Tarek William Saab Halabi in Swiss SECO sanctions.PersonSECO sanctions
- Diosdado Cabello RondónSwiss SECO includes Diosdado Cabello Rondón in Swiss SECO sanctions.PersonSECO sanctions
- Air ZorySwiss SECO includes Air Zory in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ahmad Iman AliSwiss SECO includes Ahmad Iman Ali in Swiss SECO sanctions.PersonSECO sanctions
- Abdifatah Abubakar AbdiSwiss SECO includes Abdifatah Abubakar Abdi in Swiss SECO sanctions.PersonSECO sanctions
- Airbas Transportation FZESwiss SECO includes Airbas Transportation FZE in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Yusuf AjeebSwiss SECO includes Yusuf Ajeeb in Swiss SECO sanctions.PersonSECO sanctions
- Maher SulaimanSwiss SECO includes Maher Sulaiman in Swiss SECO sanctions.PersonSECO sanctions
- Salam TohmeSwiss SECO includes Salam Tohme in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- ATC, LtdSwiss SECO includes ATC, Ltd in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Zuhair FadhlunSwiss SECO includes Zuhair Fadhlun in Swiss SECO sanctions.PersonSECO sanctions
- Tsang Yung YuanSwiss SECO includes Tsang Yung Yuan in Swiss SECO sanctions.PersonSECO sanctions
- Chang An Shipping & TechnologySwiss SECO includes Chang An Shipping & Technology in Swiss SECO sanctions.OrganizationSECO sanctions
- Chonmyong Shipping CoSwiss SECO includes Chonmyong Shipping Co in Swiss SECO sanctions.OrganizationSECO sanctions
- First Oil JV Co LtdSwiss SECO includes First Oil JV Co Ltd in Swiss SECO sanctions.OrganizationSECO sanctions
- Hapjanggang Shipping CorpSwiss SECO includes Hapjanggang Shipping Corp in Swiss SECO sanctions.OrganizationSECO sanctions
- Bukavu Aviation TransportSwiss SECO includes Bukavu Aviation Transport in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Huaxin Shipping Hongkong LtdSwiss SECO includes Huaxin Shipping Hongkong Ltd in Swiss SECO sanctions.OrganizationSECO sanctions
- Kingly Won International Co., Ltd.Swiss SECO includes Kingly Won International Co., Ltd. in Swiss SECO sanctions.OrganizationSECO sanctions
- Korea Achim Shipping CoSwiss SECO includes Korea Achim Shipping Co in Swiss SECO sanctions.OrganizationSECO sanctions
- Korea Ansan Shipping CompanySwiss SECO includes Korea Ansan Shipping Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Korea Myongdok Shipping CoSwiss SECO includes Korea Myongdok Shipping Co in Swiss SECO sanctions.OrganizationSECO sanctions
- Korea Samjong ShippingSwiss SECO includes Korea Samjong Shipping in Swiss SECO sanctions.OrganizationSECO sanctions
- Korea Samma Shipping Co.Swiss SECO includes Korea Samma Shipping Co. 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.