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
Sayed Mohammad Azim Agha	Individual	Jan 22, 2014	inactive
Concern OJSC Kizlyar ElectroMechanical Plant	Company	Mar 29, 2023	inactive
Tselikavets Irina Aliaksandrauna	Individual	Oct 13, 2020	inactive
Anika Yaroslav Gennadievich	Individual	Apr 13, 2022	inactive
Panteleyev Sergey Yurievich	Individual	Aug 16, 2023	inactive
Airapetyan Larisa	Individual	Dec 16, 2014	active
Karaman Aleksandr	Individual	Nov 12, 2014	active
Petrov Alexander Petrovich	Individual	Mar 4, 2022	active
Muradov Georgiy Lvovich	Individual	Nov 12, 2014	active
Yarovaya Irina Anatolievna	Individual	Mar 4, 2022	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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