SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN
The Swiss State Secretariat for Economic Affairs (SECO) maintains the Swiss Denied Party List, which includes individuals and entities subject to economic sanctions. The list is updated regularly to reflect the latest changes in sanctions, including those imposed for reasons related to international security and human rights. Staying informed about this list is crucial for effective risk management in international dealings.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
18 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Abdel Rahman Juma Barkalla | Individual | Nov 8, 2024 | active |
Badri Gabril Abdul Kareem | Individual | Apr 19, 2013 | inactive |
Osman Mohamed Hamid Mohamed | Individual | Nov 8, 2024 | active |
Abdel Nabi Mohamed Mustafa Ibrahim | Individual | Jul 9, 2024 | active |
Juma Barakallah Abdulrahman | Individual | Jul 9, 2024 | active |
El Tahir Mohamed El Awad El Amin | Individual | Jul 9, 2024 | active |
Elhassan Gaffar Mohammed | Individual | Apr 19, 2013 | inactive |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN necessary?
Compliance with the SECO - Swiss Denied Party List and United Nations sanctions concerning Sudan is crucial to maintain international peace and security. These sanctions are designed to prevent the funding and support of entities that contribute to conflict or violate human rights. Adhering to these regulations protects businesses from legal repercussions and financial penalties while fostering a responsible and ethical approach to international trade. Ensuring compliance also upholds Switzerland's commitment to global humanitarian standards and enhances its reputation in the international community.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN?
Companies operating in international trade, finance, or any sectors engaging with Sudan should comply with the SECO Swiss Denied Party List and United Nations Sanctions. Compliance is crucial to avoid penalties, protect reputation, and ensure adherence to international laws. Industries such as banking, shipping, and import/export must be vigilant to prevent involvement with prohibited entities and maintain ethical operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.