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
Ivan Hernandez Dala	Individual	Jul 10, 2018	active
Katherine Nayarith Harrington Padron	Individual	Jul 10, 2018	active
Tareck Zaidan ElAissami Maddah	Individual	Jul 10, 2018	active
Nestor Luis Reverol Torres	Individual	Mar 28, 2018	active
Maikel Jose Moreno Perez	Individual	Mar 28, 2018	active
Ahmad AlHamzi	Individual	Oct 4, 2022	active
Gadzhiev Gadis Abdullaevich	Individual	Dec 21, 2022	inactive
Ramon Antonio Avellán Medal	Individual	Jun 24, 2020	inactive
Mohamed Ghassan Ali Abu Dhess	Individual	Oct 6, 2015	inactive
Avaee Seyyed AliReza	Individual	May 12, 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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