SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List
The SECO - Swiss Denied Party List and UN Consolidated List identify individuals and organizations restricted from trade due to regulatory concerns. Monitoring these lists is essential for compliance professionals to avoid legal risks, prevent unauthorized financial transactions, and ensure adherence to Swiss and global sanctions while maintaining ethical business practices.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,112 Entities in SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mostafa Kamel Mostafa Ibrahim | Individual | Aug 27, 2014 | inactive |
Sanaullah Ghafari | Individual | Dec 21, 2021 | inactive |
Ghalib Abdullah alZaidi | Individual | Feb 22, 2017 | inactive |
Dawood Ibrahim Kaskar | Individual | Aug 22, 2016 | inactive |
Ali Maychou | Individual | Aug 14, 2019 | inactive |
Mokhtar Belmokhtar | Individual | Sep 18, 2014 | inactive |
Khadafi Abubakar Janjalani | Individual | Apr 8, 2017 | inactive |
Feliciano Semborio Delos Reyes Jr | Individual | Jan 14, 2020 | inactive |
Sofiane Ben Goumo | Individual | Sep 17, 2015 | inactive |
Akram Turki Hishan AlMazidih | Individual | Dec 17, 2015 | inactive |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List necessary?
Compliance with the SECO Swiss Denied Party List and the United Nations New Consolidated Terrorism List is essential for maintaining international security and legal integrity. Adhering to these lists helps prevent financial transactions and business engagements with individuals or entities involved in terrorism or illicit activities. Failure to comply can result in severe legal repercussions, including fines and sanctions against organizations, as well as reputational damage. Ensuring compliance protects businesses and contributes to global efforts in combating terrorism and promoting peace.
Which companies should comply with SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List?
Companies engaged in international trade, financial services, and those operating within the energy or defense sectors must comply with the SECO - Swiss Denied Party List and the United Nations New Consolidated Terrorism List. Compliance is crucial to avoid legal repercussions, financial penalties, and reputational damage. Adherence ensures businesses do not inadvertently engage with sanctioned entities linked to terrorism or illegal activities.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.