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
Abdulmalik AlHouti	Individual	May 5, 2015	inactive
Demidenko Igor Viktorovich	Individual	Mar 4, 2022	inactive
Bogdanov Vladimir Leonidovich	Individual	Apr 13, 2022	active
Parikin Alexey Nikolaievich	Individual	Mar 2, 2023	active
Shuvaev Georgy Ivanovich	Individual	Mar 2, 2023	active
Bekasov Evgeniy Vladimirovich	Individual	Mar 2, 2023	active
Zhuravlev Evgeny Nikolaevich	Individual	Mar 2, 2023	active
Akopov Alexander Zavenovich	Individual	Mar 2, 2023	active
Priezzheva Ekaterina Gennadievna	Individual	Mar 2, 2023	active
Zlitni Abdelhaziz	Individual	Nov 11, 2016	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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