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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

14,150 Entities in Swiss Restrictive Measures

Entity Name	Entity Type	Effective Date	Status
IRISL Club	Company	Jan 17, 2016	inactive
Yuferytsyn Dzmitry Viktaravich	Individual	Dec 20, 2013	inactive
Zhuravlyev Aleksei	Individual	Feb 25, 2022	inactive
Vinnikov Dmitry Alexandrovich	Individual	Mar 4, 2022	inactive
Kadyrova Aimani Nesievna	Individual	Jul 9, 2024	active
Hannover Esteban Guerrero Mijares	Individual	Oct 11, 2019	active
Rafael Ramon Blanco Marrero	Individual	Oct 11, 2019	active
Mansur Al-Saadi	Individual	Sep 26, 2022	active
Alexis Enrique Escalona Marrero	Individual	Oct 11, 2019	active
Saleh AlRashed	Individual	Nov 6, 2013	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting