CH High Prioridad BLOCK

SECO - North Korea

Sanctions designation — transaction must be blocked or frozen

155
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 9
Última actualización 2026
Acerca de esta lista

SECO North Korea designations, maintained by Switzerland's State Secretariat for Economic Affairs, currently cover 155 individuals and entities tied to the DPRK's proliferation and weapons programmes, with assets subject to freeze 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.

Nombre de la lista SECO: North Korea
Nombre completo SECO - North Korea
Número de entidades 155 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización May 9, 2026 at 04:31 UTC (hace 7 horas)
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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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.