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Filtered: Public bodies Swiss SECO Sanctions/Embargoes

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

ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Sanctioned entity · North Korea
MINISTRY OF NATIONAL DEFENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · Saint Kitts and Nevis · North Korea
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Batalion "Smert"
Organization · Disqualified · Sanctioned entity · Ukraine
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Organization · Sanctioned entity · North Korea
Second Economic Committee
Organization · Sanctioned entity · North Korea
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Al Qatarji Company
Organization · Disqualified · Sanctioned entity · Syria
Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine

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Topics

468Sanctioned entity 162Disqualified 91Terrorism 30Counter-sanctioned entity 22Export controlled 3Debarred entity 1Bank 1Person of interest

Data sources

468Swiss 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 55EU 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 (as at Jan 1, 2022)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)1Ukraine War and Sanctions

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