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A.R.I.F.
Rue de Rive 8
1204 Genève


Sanctions


In view of the obligation imposed on financial intermediaries to keep informed about the sanctions in force and to apply coercive measures, ARIF makes available on its website a simplified search engine linked to a database of the State Secretariat for Economic Affairs (SECO) containing details of all the individuals, companies and organizations against whom/which international sanctions have been imposed by Switzerland. The interface enables searches to be done for a specific name or country in these lists.   
 
Search for sanctioned individuals, entities and organizations
Name / Part of the name:
  
Country / Group:





The Federal Act banning Al-Qaeda and the Islamic State groups (in French) (in German) prohibits any activities by Islamic State within Switzerland and abroad, plus any activities that support or promote Isis. That could include propaganda and fundraising campaigns, or the recruitment of new members. Offenders could receive a prison sentence of up to three years or a fine. Where applicable offending organizations will have their assets seized.


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OAR reconnu par la FINMA / Von der FINMA annerkante SRO
OAD riconosciuto dalla FINMA / SRO recognised by FINMA