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
Megatrade	Company	Feb 13, 2013	inactive
Lustenko Andrey Yurievich	Individual	Apr 13, 2022	inactive
Mavrin Sergey Petrovich	Individual	Dec 21, 2022	active
Denisov Andrey Ivanovich	Individual	Dec 21, 2022	active
Melnikov Nikolay Vasilievich	Individual	Dec 21, 2022	active
Milonov Vitaly	Individual	Feb 25, 2022	active
Qadhafi Muammar Mohammed Abu Minyar	Individual	Apr 5, 2017	active
AlGaoud Abdelmajid	Individual	Aug 28, 2015	active
Houej Mohamad Ali	Individual	Aug 28, 2015	active
Qadhaf AlDam Ahmed Mohammed	Individual	Mar 25, 2015	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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