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
- Dvornikov Aleksandr VladimirovichSwiss SECO includes Dvornikov Aleksandr Vladimirovich in Swiss SECO sanctions.PersonSECO sanctions
- Continue Professional Education, INC.Swiss SECO includes Continue Professional Education, INC. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mohammad Khaled al-Rahmoun Major GeneralSwiss SECO includes Mohammad Khaled al-Rahmoun Major General in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Rami Radwan MartiniSwiss SECO includes Mohammad Rami Radwan Martini in Swiss SECO sanctions.PersonSECO sanctions
- Imad Muwaffaq al-AzabSwiss SECO includes Imad Muwaffaq al-Azab in Swiss SECO sanctions.PersonSECO sanctions
- Bassam Bashir IbrahimSwiss SECO includes Bassam Bashir Ibrahim in Swiss SECO sanctions.PersonSECO sanctions
- Suhail Mohammad AbdullatifSwiss SECO includes Suhail Mohammad Abdullatif in Swiss SECO sanctions.PersonSECO sanctions
- Daytona Pools, INC.Swiss SECO includes Daytona Pools, INC. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Iyad Mohammad al-KhatibSwiss SECO includes Iyad Mohammad al-Khatib in Swiss SECO sanctions.PersonSECO sanctions
- Mohammad Maen Zein Jazba Al-AbidinSwiss SECO includes Mohammad Maen Zein Jazba Al-Abidin in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- DHH Enterprises, INC.Swiss SECO includes DHH Enterprises, INC. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Gambia New Millennium Air CompanySwiss SECO includes Gambia New Millennium Air Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- IB Of America Holdings, INC.Swiss SECO includes IB Of America Holdings, INC. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Irbis Air CompanySwiss SECO includes Irbis Air Company in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Moldtransavia SRLSwiss SECO includes Moldtransavia SRL in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Ahmed Ag AlbacharSwiss SECO includes Ahmed Ag Albachar in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Houka Houka Ag Alhousseini CadiSwiss SECO includes Houka Houka Ag Alhousseini Cadi in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Mahri Sidi Amar Ben DahaSwiss SECO includes Mahri Sidi Amar Ben Daha in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Mohamed Ben Ahmed MahriSwiss SECO includes Mohamed Ben Ahmed Mahri in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Nordic, LTD.Swiss SECO includes Nordic, LTD. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Mohamed Ould MatalySwiss SECO includes Mohamed Ould Mataly in Swiss SECO sanctions. This source entry is excluded from current screening matches.PersonSECO sanctions
- Odessa AIRSwiss SECO includes Odessa AIR in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Orient Star CooperationSwiss SECO includes Orient Star Cooperation in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Richard A. Chichakli, P.C.Swiss SECO includes Richard A. Chichakli, P.C. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Rockman, LTD.Swiss SECO includes Rockman, LTD. in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Néstor Neptali Blanco HurtadoSwiss SECO includes Néstor Neptali Blanco Hurtado in Swiss SECO sanctions.PersonSECO sanctions
- Rafael Ramón Blanco MarreroSwiss SECO includes Rafael Ramón Blanco Marrero in Swiss SECO sanctions.PersonSECO sanctions
- Carlos Alberto Calderón ChirinosSwiss SECO includes Carlos Alberto Calderón Chirinos in Swiss SECO sanctions.PersonSECO sanctions
- San Air General Trading FZESwiss SECO includes San Air General Trading FZE in Swiss SECO sanctions. This source entry is excluded from current screening matches.OrganizationSECO sanctions
- Alexis Enrique Escalona MarreroSwiss SECO includes Alexis Enrique Escalona Marrero 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.