Is An San 1 sanctioned?

Yes, An San 1 appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

When was An San 1 first listed?

An San 1 was first listed on 3 April 2018.

Restricted-party evidence record

An San 1

Model risk indicator

90HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is An San 1 sanctioned?: Yes, An San 1 appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is An San 1 on?: Swiss SECO Sanctions
When was An San 1 first listed?: An San 1 was first listed on 3 April 2018.

Current registry evidence — an active record appears on Swiss SECO Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Switzerland21 Aug 2026

Screening list update — 344 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, UK Financial Sanctions), 9 removed

Consolidated Screening List3 Apr 2018

Consolidated Screening List — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2018

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.