High Priorität
BLOCK
SECO - ISIL (Da'esh) and Al-Qaida
Sanctions designation — transaction must be blocked or frozen
Über diese Liste
SECO's ISIL (Da'esh) and Al-Qaida sanctions list, maintained by Switzerland's State Secretariat for Economic Affairs, designates 343 individuals and entities linked to these terrorist networks whose assets must be frozen during wire transfer screening.
Detailinformationen
Swiss SECO Consolidated Sanctions List is maintained by the State Secretariat for Economic Affairs (SECO), the primary authority for implementing sanctions in Switzerland. Since January 2003, the sanctions regime operates under the Federal Act on the Implementation of International Sanctions (Embargo Act/EmbA). Switzerland implements UN sanctions and can adopt additional measures aligned with its main trading partners, particularly the EU.
The list includes individuals, groups, and companies subject to Swiss embargoes, with detailed identifying information in the annexes to various ordinances. These are continuously updated by the Federal Council. SECO provides an online search application for screening against sanctioned persons and entities. Since December 2023, an improved XML format has been available for automated compliance systems.
Search the list at: SECO Sanctions Search. Contact: sanctions@seco.admin.ch.
Compliance-Auswirkungen
Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.
Gegen diese Liste prüfen
Suchen Sie Personen oder Einheiten gegen die SECO: ISIL (Da'esh) and Al-Qaida-Liste
Suche SECO: ISIL (Da'esh) and Al-QaidaHaftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.