Embargo/Restricted Parties/Lists/Swiss SECO Sanctions List

Swiss SECO Sanctions List— Search & Browse All Listed Entities

The Swiss SECO Sanctions List is maintained by the State Secretariat for Economic Affairs. Asset freeze and prohibition on economic resources under Swiss embargo ordinances. 1,172 entities are currently confirmed on this list in the Embargo registry, monitored continuously as State Secretariat for Economic Affairs publishes new designations.

Screen a name against the Swiss SECO Sanctions List

Type any company or person name — we check Swiss SECO Sanctions List plus every other jurisdiction instantly.

Listed Entities (1,172 total)

Bank Melli Printing and Publishing Company (BMPPC)

100
HIGH RISKIran

Santino Deng Wol Major General

100
HIGH RISKSudan

AKSYONOV, Sergey Valeryevich

100
HIGH RISKUkraine

So-called "Luhansk Guard"

100
HIGH RISKUkraine

Mikhail Ulyanov

100
HIGH RISKRussia

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

100
HIGH RISKRussia

Bull

100
HIGH RISKRussia

Deyna

100
HIGH RISKRussia

Fayez al-Asi

100
HIGH RISK

ليتاسكو ميدل إيست م.د.م.س

100
HIGH RISKUnited Arab Emirates

Chen Lu

100
HIGH RISKRussia

KONTSERN SIRIUS OAO

100
HIGH RISKRussia

Hafez Makhlouf

100
HIGH RISKSyria

Sigma Airlines

100
HIGH RISKKazakhstan

Kapitan Gotsky

100
HIGH RISKRussia

JOINT STOCK PARTNERSHIP VNIIP-PROGRESS

100
HIGH RISKRussia

The Organization of Al-Qaida in the Islamic Maghreb

100
HIGH RISK

ADVANCED TECHNOLOGIES COMPANY OF IRAN

100
HIGH RISKIran

Акционерно дружество „Belarusian Potash Company“

100
HIGH RISKBelarus

LEOPOLD MUJYAMBERE

100
HIGH RISKRwanda

Sayed Mohammed Hashan

100
HIGH RISKPakistan

Lady Rania

100
HIGH RISKRussia

Bronco

100
HIGH RISKRussia

Caruzo

100
HIGH RISKRussia

Heng Tai

100
HIGH RISKRussia

Towsee Fanavari Boshra

100
HIGH RISKIran

Bushra Al-Assad

100
HIGH RISK

Khatiba Imam al-Bukhari (KIB)

100
HIGH RISKAfghanistan

Abdullah Abdurrahman

100
HIGH RISKIndonesia

Joint Stock Company Russian Agricultural Bank

100
HIGH RISKRussia

Gazpromneft Zuid East

100
HIGH RISKRussia

Armed Forces Geographical Organisation

100
HIGH RISKTehran

Bidyovka Vladimir Anatolievich

100
HIGH RISKUkraine

Mitzel

100
HIGH RISKRussia

George Chaoui

100
HIGH RISKSyria

Lady Leila

100
HIGH RISKRussia

Tariq Gidar Group (TGG)

100
HIGH RISK

ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”

100
HIGH RISKRussia

Eternal Peace

100
HIGH RISKRussia

C Viking

100
HIGH RISKRussia

KHODAKOVSKYY, Oleksandr Sergeyevich

100
HIGH RISKUkraine

Adnan Abou Walid Al-Sahraoui

100
HIGH RISKMali

"People's Union"

100
HIGH RISKUkraine

Addounia TV

100
HIGH RISKSyria

Carlos Enrique Terán Hurtado

100
HIGH RISKVenezuela

Murmansk

100
HIGH RISKRussia

Brigadier General Samir Dabul

100
HIGH RISKSyria

Nurkez

100
HIGH RISKRussia

Castle for Security and Protection LLC

100
HIGH RISKSyria

KAZAKEVICH, Henadz Arkadzievich

100
HIGH RISKBelarus

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is the Swiss SECO Sanctions List a global ban?

Not automatically — it depends on the mechanism. Asset freeze and prohibition on economic resources under Swiss embargo ordinances.

How often is the Swiss SECO Sanctions List updated?

Embargo ingests State Secretariat for Economic Affairs designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.

How do I check if a company or person is on the Swiss SECO Sanctions List?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the Swiss SECO Sanctions List plus every other jurisdiction in our registry simultaneously.

What does appearing on the Swiss SECO Sanctions List mean for compliance?

Asset freeze and prohibition on economic resources under Swiss embargo ordinances. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Stay Ahead of New Listings

Watch the Swiss SECO Sanctions List — get alerted the moment a counterparty you track is added.

Related Lists

BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List