International Trading Surveillance Authority ITSA
International Trading Surveillance Authority ITSA is subject to . See the individual lists below.
View Citation
Address
Badenerstrasse 67, 8004 Zürich
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
International Trading Surveillance Authority ITSA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing