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
Zimouski Aliaksandr Leanidavich	Individual	Dec 14, 2012	active
Anatoly Ternavsky	Individual	Dec 14, 2012	active
Chyzh Iury Aliaksandravich	Individual	Dec 20, 2013	active
Kaliada Aliaksandr Mikhailavich	Individual	Dec 14, 2012	active
Kozik Leanid Piatrovich	Individual	Dec 14, 2012	active
Dyachkov Sergey Adolfovich	Individual	Jul 9, 2024	active
Tohme Salam	Individual	Mar 27, 2018	inactive
Somali battalion	Company	Mar 6, 2015	active
Zarya battalion	Company	Mar 6, 2015	active
Rosneft	Company	Nov 12, 2014	active

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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