Sanctions Evasion Reference

SECO: the Swiss State Secretariat for Economic Affairs

The Swiss authority implementing sanctions under the Embargo Act, maintaining the searchable sanctions list and administering exemptions.

acronym

SECO

country

Switzerland

part of

Swiss Federal Department of Economic Affairs, Education and Research

reviewed

2026-08-20

Switzerland’s position is analytically interesting because it is not an EU member and adopts measures by its own decision, while in practice aligning with the great majority of EU restrictive measures.

Why it matters disproportionately

Switzerland is a major centre for commodity trading. A large share of the world’s physical trade in crude, refined products, metals and agricultural commodities is contracted through Geneva and Zug, which places Swiss-regulated entities at the contractual centre of trades whose cargoes never come near Switzerland.

For the trade and maritime techniques on this site, that means the trading company, the financing and the contractual documentation frequently sit in a Swiss jurisdiction while the goods, the vessels and the counterparties sit elsewhere.

Lists it publishes

ListFormatsSource
SECO sanctions searchHTML, XML Publisher page

Penalty powers. Criminal penalties under the Embargo Act, administered by the Federal Department of Finance.

Sources

  1. Sanctions and embargoes. Swiss State Secretariat for Economic Affairs (SECO), 2026.
  2. Sanctions (restrictive measures). European Commission, Directorate-General for Financial Stability, 2026.