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.
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