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Filtered: Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
5,486Sanctioned entity1,766Disqualified1,402Person of interest1,310Politician579Export controlled465Terrorism193Military172Counter-sanctioned entity77Close Associate71Public listed company44Bank41Diplomat34Oligarch34Wanted25Crime19Judge14Debarred entity7War crimes3Offshore2Trade risk2Financial services
Data sources
5,486Swiss SECO Sanctions/Embargoes4,612French National Asset Freezing System4,580EU Financial Sanctions Files (FSF)4,576Monaco National Fund Freezing List4,322Belgian Financial Sanctions3,379US Trade Consolidated Screening List (CSL)3,364EU Consolidated Travel Bans3,318UK FCDO Sanctions List3,233UK HMT/OFSI Consolidated List of Targets3,136US OFAC Specially Designated Nationals (SDN) List3,011US SAM Procurement Exclusions2,592Ukraine NSDC State Register of Sanctions2,507Australian Sanctions Consolidated List2,451Canadian Consolidated Autonomous Sanctions List2,216Japan Economic Sanctions and List of Eligible People1,766UK Companies House Disqualified Directors1,741Wikidata1,374New Zealand Russia Sanctions1,359EU Council Official Journal Sanctioned Entities1,335Wikidata Persons in Relevant Categories1,262Russian Unified State Register of Legal Entities1,091ACF List of War Enablers1,004Wikidata Politically Exposed Persons960Wikidata Entities of Interest873UN Security Council Consolidated Sanctions867South Africa Targeted Financial Sanctions859Ukraine SFMS Blacklist759EU Sanctions Map646Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List629Moldovan Sanctions for Terrorism and Proliferation of WMD623PermID Open Data576Japan METI Russian List485Argentina RePET Sanctions481Polish Sanctions Countering Money Laundering and Terror Financing479Indonesian List of Suspected Terrorists and Terrorist Organizations458Israel Terrorists Organizations and Unauthorized Associations lists302Ukraine War and Sanctions289Every Politician224Japan METI End User List215DPRK Reports214Israel Prevention of Distribution and Financing of WMDs designations186Bulgarian Persons of Interest125Russian National Settlement Depository (NSD, ISIN Assignment)83Lithuania Designated Persons Under Magnitsky Amendments80Estonia International Sanctions Act List58Legal Entity Identifier (LEI) Reference Data57Polish List of Persons and Entities Subject to Sanctions57US CIA World Leaders56Syrian Observatory of Political and Economic Networks55Russian Persons of Interest published by Dossier Center55Russian Oligarch/Billionaires Database50Research Organizations Registry42Business Identifier Code (BIC) Reference Data39UN Security Council 1718 Designated Vessels List35US OFAC Consolidated (non-SDN) List33Canadian Listed Terrorist Entities32OpenCorporates30Forbes 2021 List of Russian Billionaires28United Arab Emirates Local Terrorist List26US Anti-Kleptocracy and Human Rights Visa Restrictions25Russia Banking Registry23Navalny 35 List of Individuals for Sanctioning22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists19UK Companies House People with Significant Control18ICIJ Offshore Leaks Database18Ukraine Consolidated State Registry16INTERPOL Red Notices16US Department of State Terrorist Exclusion13Graph-based entity tagging13Lithuanian International Sanctions13Malaysia MOHA Sanctions List12Global Energy Ownership Tracker11UK HMT/OFSI Investment Bans11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10RISE Moldova People of interest10US Special Legislative Exclusions9Indian Ministry of Home Affairs Banned Organizations8Canadian Named Research Organizations list8US FBI Most Wanted7UK Proscribed Terrorist Groups or Organizations7Russian PMC Wagner mercenaries (Myrotvorets list)7Venezuela Members of the National Assembly6EU Financial Instruments Reference Data System (FIRDS)6Kazakh Terrorist and Terror Financing lists6New Zealand Designated Terrorist Entities5Czech Republic National Sanctions5Pakistan NACTA Proscribed Persons5OpenSanctions Research Data4EU ESMA Suspensions and Removals4Cyprus Companies and Corporate Officers3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2US FATCA Foreign Financial Institution (FFI) List2Iraq Terrorist Fund Freezing Lists2Iran UANI Business Registry2Latvia's Magnitsky Law Sanctions List2Netherlands Police Nationale Opsporingslijst2US BIS Denied Persons List1Germany BKA Wanted Fugitives1Czech Republic Business Register1Kazakhstan State Register of legal entities1Kyrgyz National List1Latvia FIU Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,841Russia513Ukraine510Soviet Union461Syria445Belarus279Iran185North Korea176Afghanistan129Myanmar111China110Iraq87Pakistan76Liberia68Venezuela66Libya65DR Congo54Gabon52Panama50Hong Kong SAR46Barbados44Donetsk (Occupied Ukraine)42Sudan38Kazakhstan32United Kingdom32Türkiye31Indonesia31Yemen30Moldova29United Arab Emirates29Tunisia28Algeria28Egypt27Cyprus26Germany26Rwanda26Saudi Arabia25Crimea (Occupied Ukraine)24Comoros24Nicaragua22Somalia21Italy21Lebanon20Georgia20Mali20Uzbekistan19Cook Islands19Saint Kitts and Nevis19Philippines18Congo-Brazzaville18France18Palestinian territories17India17Jordan17Marshall Islands16Morocco15Luhansk (Occupied Ukraine)14Central African Republic14Switzerland14Malta14Singapore14Tanzania14Uganda13Kyrgyzstan13Kuwait13United States of America12Greece12Kenya12South Sudan11Guinea-Bissau11Qatar10Djibouti10São Tomé and Príncipe9Azerbaijan9Bahamas8Israel7Bosnia and Herzegovina7Honduras7Haiti7Norway6Armenia6Latvia6Netherlands6Palau6Serbia6Vietnam5Antigua and Barbuda5Belgium5Ethiopia5Guinea5Guatemala5Cambodia5Mongolia5Mauritania5Oman4Bangladesh4Cuba4Estonia4Eritrea4Finland4Northern Ireland4Gambia4Guyana4Niger4Nigeria4Sierra Leone4Chad3Burundi3Spain3Croatia3Isle of Man3Transnistria (PMR)3Malaysia3Namibia3Romania3Eswatini3Tajikistan3Taiwan3British Virgin Islands2Albania2Burkina Faso2Brazil2Canada2Cameroon2Czechia2Denmark2Kiribati2South Korea2Monaco2Portugal2Sweden2Togo2Thailand2Tonga2Trinidad and Tobago2Samoa2South Africa2Zaire1Angola1Serbia and Montenegro1Curaçao1East Germany1Ecuador1Western Sahara1European Union1Ghana1Equatorial Guinea1Hungary1Cayman Islands1Liechtenstein1Sri Lanka1Lithuania1Mauritius1Mexico1Mozambique1Niue1Peru1Seychelles1Slovenia1Senegal1Kosovo1Yugoslavia

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