High Priorité
BLOCK
SECO - Congo
Sanctions designation — transaction must be blocked or frozen
À propos de cette liste
SECO Congo designates 74 individuals and entities subject to Swiss financial sanctions linked to the Democratic Republic of the Congo, requiring assets to be frozen and transactions blocked — essential for Swiss correspondent banking due diligence and outbound wire screening.
Informations détaillées
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.
Implications en matière de conformité
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
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Rechercher SECO: CongoAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.