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OrganisationCurrently listed

Laskar 99

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Indonesia
  • First listed 2012-03-12
  • 10 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 6943
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2018-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2874.71" logicalId="6943">
            <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-07-23" entryIntoForceDate="2018-07-24" numberTitle="2018/1033 (OJ L185)" programme="TAQA" logicalId="114106">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Laskar 99" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15747">
                <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JAT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15741">
                <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15745">
                <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Jem’mah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15744">
                <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Jemmah Anshorut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15740">
                <remark>(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya</remark>
                <regulationSummary regulationType="amendment" publicationDate="2018-07-23" numberTitle="2018/1033 (OJ L185)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Jama’ah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15746">
                <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Jemaah Anshorut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15742">
                <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Jemmah Ansharut Tauhid" function=
    Name on list
    Laskar 99
    Programmes / regimes
    TAQA
    Last updated
    2018-07-23
    Aliases
    JAT · Jamaah Ansharut Tauhid · Jem’mah Ansharut Tauhid · Jemmah Anshorut Tauhid · Jama’ah Ansharut Tauhid · Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid
    Countries
    Indonesia
    Addresses
    58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA
    Identifiers
    EU reference: EU.2874.71
    Legal act: 2018/1033 (OJ L185) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC
    Remarks
    (a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya
  • OFAC SDN (US)Active listingID 13098
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>13098</uid>
        <lastName>JEMMAH ANSHORUT TAUHID</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>FTO</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186078</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>14673</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JEMMAH ANSHARUT TAUHID</lastName>
          </aka>
          <aka>
            <uid>14674</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JEM'MAH ANSHARUT TAUHID</lastName>
          </aka>
          <aka>
            <uid>14675</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JAMAAH ANSHARUT TAUHID</lastName>
          </aka>
          <aka>
            <uid>14676</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JAMA'AH ANSHARUT TAUHID</lastName>
          </aka>
          <aka>
            <uid>14677</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LASKAR 99</lastName>
          </aka>
          <aka>
            <uid>14678</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>JAT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>20916</uid>
            <country>Indonesia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JEMMAH ANSHORUT TAUHID
    Programmes / regimes
    FTO · SDGT
    Aliases
    JEMMAH ANSHARUT TAUHID · JEM'MAH ANSHARUT TAUHID · JAMAAH ANSHARUT TAUHID · JAMA'AH ANSHARUT TAUHID · LASKAR 99 · JAT
    Countries
    Indonesia
    Addresses
    Indonesia
  • SECO (Switzerland)Active listingID 88048
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-05-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="88048"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.133</foreign-identifier><entity><identity ssid="88050" main="true"><name ssid="88052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Anshorut Tauhid (JAT)</value></name-part></name><name ssid="88053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Anshorut Tauhid</value></name-part></name><name ssid="88054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Ansharut Tauhid</value></name-part></name><name ssid="88055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jem’mah Ansharut Tauhid</value></name-part></name><name ssid="88056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Tauhid</value></name-part></name><name ssid="88057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’ah Ansharut Tauhid</value></name-part></name><name ssid="88058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laskar 99</value></name-part></name><address ssid="88051" place-id="17621" quality="good"><address-details>Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol</address-details><remark>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</remark></address></identity><other-information ssid="88049">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>
    Name on list
    Jemmah Anshorut Tauhid (JAT)
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Jem’mah Ansharut Tauhid · Jamaah Ansharut Tauhid · Jama’ah Ansharut Tauhid · Laskar 99
    Countries
    Indonesia
    Addresses
    Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia
    Identifiers
    Foreign identifier: QDe.133
    Remarks
    A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.
  • UK Sanctions ListActive listingID AQD0060
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-06-23
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>23/06/2022</LastUpdated>
        <DateDesignated>12/03/2012</DateDesignated>
        <UniqueID>AQD0060</UniqueID>
        <OFSIGroupID>12553</OFSIGroupID>
        <UNReferenceNumber>QDe.133</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>JEMMAH ANSHORUT TAUHID</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Jamaah Ansharut Tauhid</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Jama'ah Ansharut Tauhid</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>JAT</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Jemaah Anshorut Tauhid</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Jemmah Ansharut Tauhid</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Jem'mah Ansharut Tauhid</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Laskar 99</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>true</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>JI. Semenromo number 58</AddressLine1>
            <AddressLine2>04/XV Ngruki</AddressLine2>
            <AddressLine3>Cemani</AddressLine3>
            <AddressLine4>Grogol</AddressLine4>
            <AddressLine5>Sukoharjo</AddressLine5>
            <AddressLine6>Jawa Tengah</AddressLine6>
            <AddressCountry>Indonesia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>0271-2167285</PhoneNumber>
        </PhoneNumbers>
        <EmailAddresses>
          <EmailAddress>info@ansharuttauhid.com</EmailAddress>
        </EmailAddresses>
      </Designation>
    Name on list
    JEMMAH ANSHORUT TAUHID
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2012-03-12
    Last updated
    2022-06-23
    Aliases
    Jamaah Ansharut Tauhid · Jama'ah Ansharut Tauhid · JAT · Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Jem'mah Ansharut Tauhid · Laskar 99
    Countries
    Indonesia
    Addresses
    JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia
    Identifiers
    UN reference: QDe.133
    OFSI group ID: 12553
    Remarks
    A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 Sanctions imposed: Asset freeze|Arms embargo
  • UN Security CouncilActive listingID 2983820
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2021-11-15
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>2983820</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>JEMMAH ANSHORUT TAUHID (JAT)</FIRST_NAME>
          <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
          <REFERENCE_NUMBER>QDe.133</REFERENCE_NUMBER>
          <LISTED_ON>2012-03-12</LISTED_ON>
          <COMMENTS1>A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17254</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2018-07-17</VALUE>
            <VALUE>2021-11-15</VALUE>
          </LAST_DAY_UPDATED>
          <LAST_REVIEWED_ON>
            <VALUE>2018-06-07</VALUE>
            <VALUE>2021-11-15</VALUE>
            <VALUE>2025-12-31</VALUE>
          </LAST_REVIEWED_ON>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Jemaah Anshorut Tauhid</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Jemmah Ansharut Tauhid</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Jem’mah Ansharut Tauhid</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Jamaah Ansharut Tauhid</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Jama’ah Ansharut Tauhid</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Laskar 99</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Jl. Semenromo number 58, 04/XV Ngruki</STREET>
            <CITY>Cemani, Grogol, Sukoharjo, Jawa Tengah</CITY>
            <COUNTRY>Indonesia</COUNTRY>
            <NOTE>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</NOTE>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    JEMMAH ANSHORUT TAUHID (JAT)
    Programmes / regimes
    Al-Qaida
    Listed on
    2012-03-12
    Last updated
    2021-11-15
    Aliases
    Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Jem’mah Ansharut Tauhid · Jamaah Ansharut Tauhid · Jama’ah Ansharut Tauhid · Laskar 99
    Countries
    Indonesia
    Addresses
    Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com
    Identifiers
    UN reference: QDe.133
    Remarks
    A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.