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).

* [List of enforcement measures](https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen.html)
* [Switzerland's role in international sanctions](https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/die-schweiz-und-internationale-sanktionen.html)


ch_seco_sanctions

FollowTheMoney entities

Target names text file

Source data

Targets as nested JSON

Targets as simplified CSV

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


Person

LegalEntity

Vessel

Swiss SECO Sanctions/Embargoes

> The Foreign Exchange Law is based on the free conduct of foreign transactions,
> but "when we recognize that it is necessary to fulfill our international commitments
> in good faith" and "we contribute to international efforts for international
> peace." "When we find it particularly necessary to do so" or "when a Cabinet decision
> is made to take countermeasures as it is particularly necessary to maintain Japan's
> peace and security", the competent minister (Minister of Finance and the Minister of
> Economy, Trade and Industry) The Minister) is supposed to be able to implement the
> required economic sanctions.
>
> Currently, as such economic sanctions, weapons bans on the Democratic Republic of
> Congo, such as the institutions of the former Iraqi administration, senior officials
> of the former Iraqi administration or their related persons, Tulliburn officials,
> terrorists, etc. Libya's Kadafi Revolutionary Leaders and their relationships, including
> those who violated, those involved in the inhibition of peace in Sudan, those involved
> in North Korea's missile or mass destruction weapons program, those who violated weapons
> bans against Somalia, etc. , Syrian President Al Assad and his associates, those who
> are judged to be directly involved in the "merger" of Crimea or the destabilization
> of eastern Ukraine, and those who were involved in acts that impair peace in the
> Central African Republic. Persons involved in activities that threaten peace in the
> Republic of Yemen, persons involved in acts that threaten peace in South Sudan, persons
> involved in nuclear activities in Iraq, and acts that threaten peace in the Republic
> of Syria. Asset freeze measures, etc. are being implemented for those involved
> in the above.


jp_mof_sanctions

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.


Organization

Japan Economic sanctions and list of eligible people

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


bikCode

(RO) What kind of activity a legal entity is allowed to develop

caemCode

capital

cikCode

coatoCode

(RU, ФНС) Federal Tax Service related info

fnsCode

fssCode

ibcRuc

ipoCode

irsCode

jibCode

jurisdiction

(RU, КПП) in addition to INN for orgs; reason for registration at FNS

kppCode

mbsCode

ogrnCode

(RU, ОКОПФ) What kind of business entity

okopfCode

oksmCode

(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer

okvedCode

(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch

pfrNumber

registrationNumber

voenCode

An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).


authority

awards

cancelled

classification

contractDate

criteria

economicActivityContract

language

method

noticeId

numberAwards

paymentContract

procedure

procedureNumber

project

status

title

Type of contract. Potentially W (Works), U (Supplies), S (Services).


type

A contract or contract lot as awarded to a supplier.

Was this award amended, modified or updated by a subsequent document?

amended

contract

Contract Procurement Vocabulary (what type of goods/services, EU)

cpvCode

decisionReason

documentNumber

documentType

lotNumber

Nomencalture of Territorial Units for Statistics (NUTS)

nutsCode

supplier

caseNumber

closeDate

court

fileDate

parties

case

party

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


creationDate

currencySymbol

holder

mangingExchange

privateKey

publicKey

creditor

debtor

director

organization

secretary

ancestors

authoredAt

bodyText

contentHash

crawler

date

encoding

extension

fileName

fileSize

generator

mentionedEntities

Message ID of a document; unique in most cases

messageId

mimeType

parent

processingError

processingStatus

proven

publishedAt

translatedLanguage

translatedText

Links some entity to a document, which might provide further detail or  evidence regarding the entity.


Full address	Garabulli
City	Garabulli
Street address	not available
Country	Libya

Full address	ザーウィヤ（Zawiya）、リビア · ザーウィヤ(Zawiya)、リビア
City	not available
Street address	not available
Country	not available

Full address	Zawiya
City	Zawiya
Street address	not available
Country	Libya

Full address	ドバブシャ・サブラタ（Dbabsha-Sabratah）
City	not available
Street address	not available
Country	not available

Full address	ガラブリ（Garabulli）、リビア
City	not available
Street address	not available
Country	not available

Ahmad Imhamad al-Fitouri

Addresses

Identifications

Sanctions

Data sources

Full address	Dbabsha-Sabratah
City	Dbabsha-Sabratah
Street address	not available
Country	not available

Passport number	`LY53FP76`
Country	Libya
Type	passport
Start date	2015-09-29
End date	not available
Summary	National identification no. 119880387067

Authority	Ministry of Finance
Program	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Start date	2020-06-30
End date	not available
Country	Japan
Record ID	18
Source link	www.mof.go.jp

Authority	State Secretariat for Economic Affairs (SECO)
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Start date	not available
End date	not available
Country	Switzerland
Modified on	2020-02-26
Source link	www.seco.admin.ch