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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-02-05

Ak Bars Holding
Company · Sanctioned entity · Russia
Stanislav Sergeyevich CHEMEZOV
Person · Sanctioned entity · Russia
Center for Technological Competencies in Radiophtonics
Company · Sanctioned entity · Russia
Nerpa Shipyard
Company · Sanctioned entity · Russia
Fondation Russkiy Mir
Company · Sanctioned entity · Russia
Pugnax
Vessel · Sanctioned entity · Curaçao · Liberia · Singapore
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Somali Battalion
Organization · Sanctioned entity · Russia · Ukraine
Lidzia Mihailauna Yarmoshina
Person · Sanctioned entity · Belarus
Juan Carlos ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
JSC Kalashnikov Concern
Company · Sanctioned entity · Russia
Polina Viktorovna KRYUCHKOVA
Person · Sanctioned entity · Russia
Sergey Ivanovich ASTAFUROV
Person · Sanctioned entity · Belarus · Russia
JSC Compel
Company · Sanctioned entity · Russia
Fereydoun Mohammadi SAGHAEI
Person · Sanctioned entity · Iran
Alena Mikalayeuna ANANICH
Person · Sanctioned entity · Belarus
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Sarmad Electronic Sepahan Company
Company · Sanctioned entity · Iran
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
Company · Sanctioned entity · Russia
Aung Lwin Oo
Person · Sanctioned entity · Myanmar (Burma)
Foreign Trade Association Mashpriborintorg
Company · Sanctioned entity · Russia
Avatud aktsiaselts Belshina
Company · Sanctioned entity · Belarus
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
State Enterprise For Vegetable Oils
Organization · Sanctioned entity · Iraq

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Data sources

6,573Swiss SECO Sanctions/Embargoes 4,524French National Asset Freezing System 4,495Monaco National Fund Freezing List 4,492EU Financial Sanctions Files (FSF)4,353Belgian Financial Sanctions 3,573US Trade Consolidated Screening List (CSL)3,382EU Consolidated Travel Bans 3,337UK FCDO Sanctions List 3,332US OFAC Specially Designated Nationals (SDN) List 3,302UK HMT/OFSI Consolidated List of Targets 3,006US SAM Procurement Exclusions 2,602Ukraine NSDC State Register of Sanctions 2,500Canadian Consolidated Autonomous Sanctions List 2,447Australian Sanctions Consolidated List 2,253Japan Economic Sanctions and List of Eligible People 1,977Wikidata 1,414Wikidata Persons in Relevant Categories 1,354New Zealand Russia Sanctions 1,209Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,078ACF List of War Enablers 1,042Wikidata Politically Exposed Persons 998Wikidata Entities of Interest 905EU Council Official Journal Sanctioned Entities 875UN Security Council Consolidated Sanctions 869South Africa Targeted Financial Sanctions 860Ukraine SFMS Blacklist 748EU Sanctions Map 660Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 632Moldovan Sanctions for Terrorism and Proliferation of WMD 592PermID Open Data 509Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 329Every Politician 269Bulgarian Persons of Interest 226Israel Prevention of Distribution and Financing of WMDs designations 225Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 215DPRK Reports 200Japan METI End User List 188Ukraine War and Sanctions 123Russian National Settlement Depository (NSD, ISIN Assignment)90Lithuania Designated Persons Under Magnitsky Amendments 88Estonia International Sanctions Act List 64Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)61OpenCorporates 61Polish List of Persons and Entities Subject to Sanctions 61Syrian Observatory of Political and Economic Networks 56ICIJ Offshore Leaks Database 56US CIA World Leaders 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 54Legal Entity Identifier (LEI) Reference Data 52Business Identifier Code (BIC) Reference Data 51Research Organizations Registry 39UN Security Council 1718 Designated Vessels List 37Graph-based entity tagging 34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 28UK Companies House People with Significant Control 25US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 17Russia Banking Registry 15INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10Indian Ministry of Home Affairs Banned Organizations 10RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US FBI Most Wanted 7Canadian Named Research Organizations list 7Venezuela Members of the National Assembly 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Cyprus Companies and Corporate Officers 5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2US FATCA Foreign Financial Institution (FFI) List 2Latvia's Magnitsky Law Sanctions List 2US BIS Denied Persons List 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,758Russia 535Soviet Union 528Ukraine 520Syria 499Belarus 396Iran 333Iraq 192Afghanistan 185North Korea 128Myanmar (Burma)103Zimbabwe 97Pakistan 93Germany 90China 86Libya 75Congo - Kinshasa 70Venezuela 56United Arab Emirates 53Liberia 51United Kingdom 49Malta 47Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)43Egypt 42Saudi Arabia 42Sudan 39Kazakhstan 39Yemen 35Indonesia 34Gabon 33Türkiye 32Lebanon 31Barbados 31Hong Kong SAR China 31Moldova 31United States 28Mali 28Somalia 27Panama 27Rwanda 25France 24Nicaragua 24Uzbekistan 23Guinea-Bissau 23Morocco 23Philippines 23Crimea (Occupied Ukraine)22Palestinian Territories 21Cyprus 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Switzerland 18Serbia 17Kuwait 16Central African Republic 16Congo - Brazzaville 16Uganda 14India 14Kenya 14Qatar 14Singapore 13Kyrgyzstan 12Azerbaijan 12Malaysia 12South Sudan 12Yugoslavia 11Bosnia & Herzegovina 11St. Kitts & Nevis 10Belgium 10Côte d’Ivoire 10Marshall Islands 8Israel 8Tanzania 7Cook Islands 7Serbia and Montenegro 7Greece 7Haiti 6Burundi 6Canada 6Cambodia 6Latvia 6Netherlands 6Oman 5Antigua & Barbuda 5Armenia 5Bahrain 5Bahamas 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Mauritania 5British Virgin Islands 4Bangladesh 4Brazil 4Eritrea 4Finland 4Northern Ireland 4Croatia 4Niger 4Nigeria 4Norway 4Sierra Leone 4Chad 4Tajikistan 4Vietnam 3Burkina Faso 3Bulgaria 3Curaçao 3Estonia 3Comoros 3Transnistria (PMR)3Mongolia 3Namibia 3Romania 3Eswatini 3Thailand 3Taiwan 2Albania 2Angola 2Cameroon 2Czech Republic 2Denmark 2Spain 2Gambia 2Equatorial Guinea 2Isle of Man 2Kiribati 2South Korea 2Cayman Islands 2Monaco 2Portugal 2Palau 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Argentina 1Australia 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Ghana 1Honduras 1Hungary 1Japan 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Mauritius 1Mozambique 1Niue 1Peru 1Seychelles 1Slovenia 1Slovakia 1Togo 1Turkmenistan

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Search in: Swiss SECO Sanctions/Embargoes