SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA
The Swiss State Secretariat for Economic Affairs (SECO) maintains the Denied Party List, which includes individuals and entities restricted from engaging in trade or financial transactions. It is essential for businesses and organizations to review this list to ensure they do not inadvertently conduct transactions with sanctioned parties, thus maintaining compliance with legal obligations.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
64 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Chichakli Richard Ammar | Individual | Apr 19, 2013 | active |
Dago Gnadre Raphael | Individual | Apr 19, 2013 | active |
Ruprah Sanjivan Singh | Individual | Apr 19, 2013 | active |
Taylor Charles Ghankay Charles MacArthur | Individual | Oct 14, 2015 | active |
Ossaily Samih | Individual | Apr 19, 2013 | active |
Bah Ibrahim | Individual | Apr 19, 2013 | active |
Yeaten Benjamin D | Individual | Apr 19, 2013 | active |
Tesic Slobodan | Individual | Apr 19, 2013 | active |
Chickakli Richard Ammar | Individual | Apr 19, 2013 | active |
Yeaten Benjamin D | Individual | Apr 19, 2013 | active |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA necessary?
Compliance with the SECO - Swiss Denied Party List and United Nations sanctions related to Liberia is crucial to uphold international law and maintain ethical business practices. Non-compliance can lead to severe legal repercussions, including hefty fines and criminal charges. Furthermore, adhering to these sanctions protects businesses from inadvertently engaging with individuals and entities involved in illicit activities, thereby preserving the integrity of the market. It also contributes to global efforts aimed at promoting peace and security in Liberia and beyond.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA?
Companies operating in finance, trade, and logistics must comply with the SECO - Swiss Denied Party List, especially those dealing with Liberia. Compliance is critical to avoid legal repercussions and financial penalties, as engaging with sanctioned entities can lead to severe restrictions and damage to corporate reputation. Adhering to these sanctions helps maintain international trade standards and ethical practices.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.