Swiss Restrictive Measures
Swiss restrictive measures are legal actions taken by Switzerland to manage risks related to national security and international relations. These measures can include sanctions against individuals, organizations, and countries that pose a threat or violate international law. Regularly reviewing the latest lists and updates is crucial for maintaining compliance and understanding the implications of these restrictions in business operations.
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14,150 Entities in Swiss Restrictive Measures
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Allahkaram Hossein | Individual | May 18, 2016 | inactive |
Islamic State In Iraq And The Levant Khorasan ISILK | Company | May 14, 2019 | inactive |
Yaroshuk Alexander Georgievich | Individual | Mar 16, 2022 | inactive |
Spiridonov Aleksandr Yurevich | Individual | Feb 25, 2022 | inactive |
Radi Abd El Samie Abou El Yazid El Ayashi | Individual | Mar 29, 2017 | inactive |
Hassan BinAli AlTurkmani | Individual | Nov 6, 2013 | inactive |
Rosselkhozbank | Company | Aug 27, 2014 | active |
Busko Ihar Iauhenavich | Individual | Dec 14, 2012 | inactive |
Eng Hala Mohammad Al Nasser | Individual | Nov 6, 2013 | inactive |
Houej Mohamad Ali | Individual | Aug 28, 2015 | inactive |
FAQs
Why is compliance with Taiwan Financial Supervisory Commission - Major Penalty List necessary?
Compliance with the Taiwan Financial Supervisory Commission's (TFSC) Major Penalty List is essential for several reasons. First, this list highlights organizations or individuals that have faced significant penalties for violating financial regulations. By reviewing this list, compliance professionals can identify risks and ensure their own organizations do not engage in similar practices.
Which companies should comply with Taiwan Financial Supervisory Commission - Major Penalty List?
The Taiwan Financial Supervisory Commission's major penalty list targets financial institutions, insurance companies, and securities firms. These businesses must comply to avoid hefty fines and legal consequences. Adhering to regulations helps maintain transparency, protects investors, and strengthens the overall financial system. It is crucial for compliance professionals to stay updated with this list to ensure their organizations follow the law.
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