Switzerland updates ISIL and Al-Qaida sanctions list
Swiss sanctions-screening teams must update ISIL and Al-Qaida controls after SECO's SESAM change
- — Swiss sanctions-screening teams must update customer, counterparty and transaction-screening filters with the amended SECO SESAM entries for ISIL, Da'esh and Al-Qaida.
- — Swiss financial institutions must treat the UN sanctions committee change as directly applicable in Switzerland and apply the SECO SESAM update in screening and escalation workflows.
- — Compliance teams handling Swiss sanctions obligations must preserve evidence that screening data was updated after SECO's May 22, 2026 SESAM publication.
- — Swiss sanctions-screening teams at financial institutions
- — Compliance teams handling Swiss sanctions obligations
- — Swiss-regulated firms screening counterparties for ISIL, Da'esh and Al-Qaida exposure
- — UN sanctions committee decision date: May 21, 2026
- — SECO SESAM update date: May 22, 2026
- — Ordinance: SR 946.231.08