JSON

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:
Total16,174
Searchable7,707
Targets4,608
Entity types:
People3,873
Legal entities2,002
Addresses1,790
Vessels42
Countries:
121 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
Information:www.seco.admin.ch
Source data:www.sesam.search.admin.ch · XML
Last changed:
Last checked: · updated daily

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 entities15.26 MB
names.txtTarget names text file512.63 KB
senzing.jsonSenzing entity format5 MB
source.xmlSource data28.92 MB
statistics.jsonDataset statistics11.78 KB
targets.nested.jsonTargets as nested JSON15.19 MB
targets.simple.csvTargets as simplified CSV1.9 MB

Help: Using the data · format reference · identifier use · commercial 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:

Recent additions

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

AddedNameTypeCountries
WILLIAM AMURI YAKUTUMBAPersonCongo - Kinshasa
MOHAMED ALI NKALUBOPersonUganda · Congo - Kinshasa
APOLLINAIRE HAKIZIMANAPersonRwanda
Ngoma WillyPersonCongo - Kinshasa
Cham WingsLegal entity
StreloyLegal entity
Al-Dj GroupOrganizationSyria
Iloma Investment Private JSCOrganizationSyria
Mahmoud al-DjPersonSyria · Libya
Freebird Travel AgencyOrganizationUnited Arab Emirates · Syria
Societatea Al-AqilaOrganizationSyria
Mohannad al-DabbaghPersonIran · Syria
Fahad DarwishPersonIran · Syria
Bilal al-NaalPersonSyria
JSC RATEPOrganizationRussia