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
- Tun NaingSwiss SECO includes Tun Naing in Swiss SECO sanctions.PersonSECO sanctions
- Khin HlaingSwiss SECO includes Khin Hlaing in Swiss SECO sanctions.PersonSECO sanctions
- Aung Myo ThuSwiss SECO includes Aung Myo Thu in Swiss SECO sanctions.PersonSECO sanctions
- Thant Zaw WinSwiss SECO includes Thant Zaw Win in Swiss SECO sanctions.PersonSECO sanctions
- Kyaw ChaySwiss SECO includes Kyaw Chay in Swiss SECO sanctions.PersonSECO sanctions
- Nyi Nyi SweSwiss SECO includes Nyi Nyi Swe in Swiss SECO sanctions.PersonSECO sanctions
- Anas TalasSwiss SECO includes Anas Talas in Swiss SECO sanctions.PersonSECO sanctions
- Mohammed Nazer Jamal EddinSwiss SECO includes Mohammed Nazer Jamal Eddin in Swiss SECO sanctions.PersonSECO sanctions
- Mazin Al-TaraziSwiss SECO includes Mazin Al-Tarazi in Swiss SECO sanctions.PersonSECO sanctions
- Samer FozSwiss SECO includes Samer Foz in Swiss SECO sanctions.PersonSECO sanctions
- Khaldoun Al-ZoubiSwiss SECO includes Khaldoun Al-Zoubi in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Hussam Al QatarjiSwiss SECO includes Hussam Al Qatarji in Swiss SECO sanctions.PersonSECO sanctions
- Bashar Mohammad AssiSwiss SECO includes Bashar Mohammad Assi in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Khaled al-ZubaidiSwiss SECO includes Khaled al-Zubaidi in Swiss SECO sanctions.PersonSECO sanctions
- Hayan KaddourSwiss SECO includes Hayan Kaddour in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Maen Rizk Allah HaykalSwiss SECO includes Maen Rizk Allah Haykal in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Nader QaleiSwiss SECO includes Nader Qalei in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Rawafed Damascus Private Joint Stock CompanySwiss SECO includes Rawafed Damascus Private Joint Stock Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Aman Damascus Joint Stock CompanySwiss SECO includes Aman Damascus Joint Stock Company in Swiss SECO sanctions.OrganizationSECO sanctions
- Bunyan Damascus Private Joint Stock CompanySwiss SECO includes Bunyan Damascus Private Joint Stock Company in Swiss SECO sanctions.OrganizationSECO sanctions
- MirzaSwiss SECO includes Mirza in Swiss SECO sanctions.OrganizationSECO sanctions
- Developers Private Joint Stock CompanySwiss SECO includes Developers Private Joint Stock Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Stankevich Sergey NikolayevichSwiss SECO includes Stankevich Sergey Nikolayevich in Swiss SECO sanctions.PersonSECO sanctions
- Chichakli & Associates, PLLCSwiss SECO includes Chichakli & Associates, PLLC in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Shein Andrey BorisovichSwiss SECO includes Shein Andrey Borisovich in Swiss SECO sanctions.PersonSECO sanctions
- Salyaev Aleksey MikhailovichSwiss SECO includes Salyaev Aleksey Mikhailovich in Swiss SECO sanctions.PersonSECO sanctions
- Shipitsin Andrei OlegovichSwiss SECO includes Shipitsin Andrei Olegovich in Swiss SECO sanctions.PersonSECO sanctions
- Shatokhin Aleksey VladimirovichSwiss SECO includes Shatokhin Aleksey Vladimirovich in Swiss SECO sanctions.PersonSECO sanctions
- Romashkin Ruslan AlexandrovichSwiss SECO includes Romashkin Ruslan Alexandrovich in Swiss SECO sanctions.PersonSECO sanctions
- Shcherbakov Sergey AlekseevichSwiss SECO includes Shcherbakov Sergey Alekseevich in Swiss SECO sanctions.PersonSECO 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.