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. 1,200 entities arecurrently confirmed on this list in the Embargo registry, refreshed according to the source's available update process — this page reflects the current registry, not a cached snapshot.

Registry entry last changed: 25 Jul 2026

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 (1,200 total)

So-called "Luhansk Guard"

100
HIGH RISKUkraine

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

100
HIGH RISKRussia

Joint Stock Company “Belarusian Potash Company”

100
HIGH RISKBelarus

ليتاسكو ميدل إيست م.د.م.س

100
HIGH RISKUnited Arab Emirates

KONTSERN SIRIUS OAO

100
HIGH RISKRussia

Sigma Airlines

100
HIGH RISKKazakhstan

Bull

100
HIGH RISKRussia

AKSYONOV, Sergey Valeryevich

100
HIGH RISKUkraine

Adnan Abou Walid Al-Sahraoui

100
HIGH RISKMali

Lady Rania

100
HIGH RISKRussia

Chen Lu

100
HIGH RISKRussia

Towsee Fanavari Boshra

100
HIGH RISKIran

Hafez Makhlouf

100
HIGH RISKSyria

Joint Stock Company Russian Agricultural Bank

100
HIGH RISKRussia

Kapitan Gotsky

100
HIGH RISKRussia

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

100
HIGH RISKBelarus

ADVANCED TECHNOLOGIES COMPANY OF IRAN

100
HIGH RISKIran

Deyna

100
HIGH RISKRussia

Tariq Gidar Group (TGG)

100
HIGH RISK

Torek Agha Haji

100
HIGH RISKPakistan

LEOPOLD MUJYAMBERE

100
HIGH RISKRwanda

Murmansk

100
HIGH RISKRussia

Bronco

100
HIGH RISKRussia

Bank Melli Printing and Publishing Company (BMPPC)

100
HIGH RISKIran

Caruzo

100
HIGH RISKRussia

Heng Tai

100
HIGH RISKRussia

Khatiba Imam al-Bukhari (KIB)

100
HIGH RISKAfghanistan

Mikhail Ulyanov

100
HIGH RISKRussia

Bushra Al-Assad

100
HIGH RISK

Abdullah Abdurrahman

100
HIGH RISKIndonesia

Gazpromneft Zuid East

100
HIGH RISKRussia

Castle for Security and Protection LLC

100
HIGH RISKSyria

Armed Forces Geographical Organisation

100
HIGH RISKTehran

JOINT STOCK PARTNERSHIP VNIIP-PROGRESS

100
HIGH RISKRussia

Bidyovka Vladimir Anatolievich

100
HIGH RISKUkraine

George Chaoui

100
HIGH RISKSyria

Lady Leila

100
HIGH RISKRussia

The Organization of Al-Qaida in the Islamic Maghreb

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

"People's Union"

100
HIGH RISKUkraine

Carlos Enrique Terán Hurtado

100
HIGH RISKVenezuela

Addounia TV

100
HIGH RISKSyria

Fayez Asi

100
HIGH RISK

Nurkez

100
HIGH RISKRussia

Mitzel

100
HIGH RISKRussia

Brigadier General Samir Dabul

100
HIGH RISKSyria

Santino Deng Wol Major General

100
HIGH RISKSudan

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 refreshes State Secretariat for Economic Affairs data according to the source's available update process. 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.

Where does Embargo's Swiss SECO Sanctions List data come from?

Entries are derived from official government list data and linked to the relevant issuing authority. Embargo regularly refreshes automated sources and periodically verifies manually maintained sources. Confirm current status with State Secretariat for Economic Affairs before relying on this page for a transaction decision.

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