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
Ramin MohammadAli	Individual	May 12, 2015	inactive
Danchikova Galina	Individual	Feb 25, 2022	active
Surovikin Sergei	Individual	Feb 25, 2022	active
Kuzniatsou Ihar	Individual	Dec 14, 2012	inactive
Muchkayev Sergey Borisovich	Individual	Jun 28, 2023	inactive
Ahmed Diriye	Individual	Oct 8, 2014	active
Hassan Mahat Omar	Individual	Oct 8, 2014	active
Djedje Alcide	Individual	Jan 22, 2013	active
De Carvalho Celestino	Individual	Jan 24, 2023	active
Jassy Thomas	Individual	Jan 24, 2023	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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