High Prioridad
BLOCK
SECO - Moldova
Sanctions designation — transaction must be blocked or frozen
Acerca de esta lista
SECO: Moldova, maintained by Switzerland's State Secretariat for Economic Affairs, designates 28 individuals and entities connected to actions undermining Moldovan sovereignty, with assets subject to freezing during correspondent banking due diligence.
Información detallada
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.
Implicaciones de cumplimiento
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
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Busque personas o entidades contra la lista SECO: Moldova
Buscar SECO: MoldovaAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.