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Filtered: Public bodies Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-25

Logex
Organization · Sanctioned entity · Belarus
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Oskartour LLC
Organization · Sanctioned entity · Belarus
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Ix Elektronik Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Türkiye
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
State Corporation “Donbass Development Corporation”
Organization · Sanctioned entity · Ukraine
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Russian Airborne Forces
Organization · Sanctioned entity · Russia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
RT - Russia Today Germany
Organization · Sanctioned entity
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
VIP Grub
Organization · Sanctioned entity · Türkiye
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Powerever Electronic Technology
Legal entity · Sanctioned entity · China
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus
Institute for Internet Development (IID)
Organization · Sanctioned entity · Russia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
UralDronZavod
Organization · Sanctioned entity · Russia
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Export controlled · Sanctioned entity · Türkiye
Limited Liability Company "Yuzhny Flot"
Organization · Sanctioned entity · Russia
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines

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Topics

467Sanctioned entity 162Disqualified 91Terrorism 30Counter-sanctioned entity 22Export controlled 3Debarred entity 1Bank

Data sources

467Swiss SECO Sanctions/Embargoes 386EU Financial Sanctions Files (FSF)379French National Asset Freezing System 367Belgian Financial Sanctions 366Monaco National Fund Freezing List 283UK HMT/OFSI Consolidated List of Targets 281UK FCDO Sanctions List 258Australian Sanctions Consolidated List 256US Trade Consolidated Screening List (CSL)239US SAM Procurement Exclusions 238US OFAC Specially Designated Nationals (SDN) List 162UK Companies House Disqualified Directors 149Japan Economic Sanctions and List of Eligible People 139Canadian Consolidated Autonomous Sanctions List 122UN Security Council Consolidated Sanctions 120Ukraine SFMS Blacklist 120South Africa Targeted Financial Sanctions 117Türkiye Asset Freezing Sanctions List (MASAK)101Qatar Unified Record of Persons and Entities on Sanction List 99Japan METI End User List 99Moldovan Sanctions for Terrorism and Proliferation of WMD 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 84Israel Terrorists Organizations and Unauthorized Associations lists 68Ukraine NSDC State Register of Sanctions 54EU Council Official Journal Sanctioned Entities 43Bulgarian Persons of Interest 43Israel Prevention of Distribution and Financing of WMDs designations 31Canadian Listed Terrorist Entities 31New Zealand Russia Sanctions 21EU Sanctions Map 21Japan METI Russian List 17United Arab Emirates Local Terrorist List 16DPRK Reports 16US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Malaysia MOHA Sanctions List 8Syrian Observatory of Political and Economic Networks 6Russian Unified State Register of Legal Entities 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 4Kazakh Terrorist and Terror Financing lists 3Indian Ministry of Home Affairs Banned Organizations 3Nigeria Sanctions List 2UK HMT/OFSI Investment Bans 2Iraq Terrorist Fund Freezing Lists 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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