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
Solat Sana Abdollah	Individual	Aug 18, 2021	active
Bozorgnia Mostafa	Individual	Apr 30, 2020	active
Soltani Behzad	Individual	Jan 17, 2016	active
Burlakov Sergey	Individual	Feb 25, 2022	inactive
Kakwavu Bukande Jerome	Individual	Mar 11, 2015	active
Savelyeva Svetlana Vladimirovna	Individual	Mar 1, 2024	active
Ivanova Elena Sergeevna	Individual	Mar 1, 2024	active
Chong Rim 2	Vessel	May 18, 2016	active
Mi Rim	Vessel	May 18, 2016	active
AlHalqi Wael Nader	Individual	Nov 6, 2013	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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