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Swiss SECO Sanctions/Embargoes

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

The Confederation can adopt coercive measures to enforce sanctions that have been decided by the United Nations Organization, the Organization for Security and Cooperation in Europe or by Switzerland's most important trading partners and which serve to ensure compliance with international law, in particular respect for human rights (Art. 1, Para. 1 Embargo Act). The Federal Council is responsible for enacting the coercive measures (Art. 2, Para. 1 Embargo Act).

Data overview

Entities:
Total17,608
Searchable8,448
Targets5,041
Entity types:
People4,136
Legal entities2,172
Addresses2,071
Vessels69
Countries:
122 countries · Show overview...
Publisher:State Secretariat for Economic Affairs (SECO) · Switzerland

The State Secretariat for Economic Affairs is the Swiss governments center of competence for economic, labour and trade matters.

Collections:in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:www.seco.admin.ch
Source data:www.sesam.search.admin.ch · XML
Coverage:added · update frequency: daily · every 2 hours
Last processed:2024-12-10 00:09:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities17.96 MB
names.txtTarget names text file575.89 KB
senzing.jsonSenzing entity format5.43 MB
source.xmlSource data31.44 MB
targets.nested.jsonTargets as nested JSON18.49 MB
targets.simple.csvTargets as simplified CSV2.19 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs30

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[SECO-ERITREA]Former Measures Against EritreaSECO SwitzerlandEritrea  
[SECO-CDI]Former Measures Against Ivory CoastSECO SwitzerlandCôte d’Ivoire  
[SECO-LIBERIA]Former Measures Against LiberiaSECO SwitzerlandLiberia  
[SECO-YUGO]Former Measures Against YugoslaviaSECO SwitzerlandYugoslavia  
[SECO-BRUS]Measures Against BelarusSECO SwitzerlandBelarus  
[SECO-BURUNDI]Measures Against BurundiSECO SwitzerlandBurundi  
[SECO-GUINEA]Measures Against GuineaSECO SwitzerlandGuinea  
[SECO-BISSAU]Measures Against Guinea BissauSECO SwitzerlandGuinea-Bissau  
[SECO-LIBYA]Measures Against LibyaSECO SwitzerlandLibya  
[SECO-MYANMAR]Measures Against MyanmarSECO SwitzerlandMyanmar  
[SECO-NICARAGUA]Measures Against NicaraguaSECO SwitzerlandNicaragua  
[SECO-NORTHKOREA]Measures Against North KoreaSECO SwitzerlandNorth Korea  
[SECO-AFGH]Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO SwitzerlandAfghanistan  
[SECO-SOMALIA]Measures Against SomaliaSECO SwitzerlandSomalia  
[SECO-SOUTHSUDAN]Measures Against South SudanSECO SwitzerlandSouth Sudan  
[SECO-SUDAN]Measures Against SudanSECO SwitzerlandSudan  
[SECO-SYRIA]Measures Against SyriaSECO SwitzerlandSyria  
[SECO-CAR]Measures Against The Central African RepublicSECO SwitzerlandCentral African Republic  
[SECO-DRC]Measures Against The Democratic Republic Of CongoSECO SwitzerlandDR Congo  
[SECO-IRAN]Measures Against The Islamic Republic Of IranSECO SwitzerlandIran  
[SECO-IRAQ]Measures Against The Republic Of IraqSECO SwitzerlandIraq  
[SECO-MALI]Measures Against The Republic Of MaliSECO SwitzerlandMali  
[SECO-VEN]Measures Against VenezuelaSECO SwitzerlandVenezuela  
[SECO-YEMEN]Measures Against YemenSECO SwitzerlandYemen  
[SECO-ZIM]Measures Against ZimbabweSECO SwitzerlandZimbabwe  
[SECO-HAITI]Measures In Relation To HaitiSECO SwitzerlandHaiti  
[SECO-MOLDOVA]Measures In relation To MoldovaSECO SwitzerlandMoldova  
[SECO-UKRAINE]Measures In Relation To The Situation In UkraineSECO SwitzerlandRussia  
[SECO-HARIRI]Measures In Relation With The Rafiq Hariri AssassinationSECO Switzerland
[SECO-LEB]Measures Related To LebanonSECO SwitzerlandLebanon  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Abdel Rahman Juma BarkallaPersonSudan
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)Legal entity
Tin WinPersonMyanmar (Burma)
Mote ThunPersonMyanmar (Burma)
Chit Linn Myaing Group (CLM)OrganizationMyanmar (Burma)
Ix Elektronik Ic Ve Dis Ticaret LimitedLegal entityTürkiye
Zixis LimitedLegal entityHong Kong SAR China · China
Dielcom EKLegal entityRussia
Telecommunications Technology (TKT)Legal entityRussia
Azimut LLCLegal entityRussia
OOO NovelcoLegal entityRussia
OOO StautLegal entityRussia
MFK Fulcrum (Russia)Legal entityRussia
Smart VIP LLCLegal entityRussia
LLC GAUSSLegal entityRussia