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
Sberbank	Company	Aug 3, 2022	active
Dremov Pavel	Individual	Mar 6, 2015	active
Sho’a’ Aviation	Company	Oct 26, 2023	inactive
Ryzhenkin Leonid Kronidovich	Individual	Oct 15, 2020	active
Darem Tabaa	Individual	Oct 30, 2020	inactive
Shamshiri Ali	Individual	Jun 18, 2019	inactive
Shokhin Alexander Nikolayevich	Individual	Mar 16, 2022	inactive
Tsang Yung Yuan	Individual	Mar 30, 2018	inactive
Kim Kyong Ok	Individual	Jun 2, 2017	inactive
Shuhaeu Siarhei	Individual	Dec 14, 2012	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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