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.
14,150 Entities in Swiss Restrictive Measures
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Shatsila Siarhei Viktaravich | Individual | Jul 7, 2021 | inactive |
Mayorov Alexei Petrovich | Individual | Mar 16, 2022 | inactive |
Rashevsky Vladimir Valerievich Rashevskiy Vladimir Valeryevich | Individual | Mar 16, 2022 | inactive |
Al Furqan | Company | May 1, 2019 | inactive |
Khin Maung Swe | Individual | Apr 30, 2021 | inactive |
Karlin Alexander Bogdanovich | Individual | Mar 16, 2022 | inactive |
Terentev Vladimir Nikolaevich | Individual | Oct 25, 2021 | active |
Mohamed Said | Individual | Oct 8, 2014 | inactive |
Camara Lassana | Individual | Jan 24, 2023 | inactive |
Bakharev Konstantin Mikhailovich | Individual | Nov 17, 2016 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.