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Sanfe Risk Report

Explore Sanfe across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

⚖️ Legal & Regulatory

Sanfe has faced challenges related to false claims about product approvals, which may indicate issues with legal compliance. The repeated accusations of falsely claiming regulatory approvals are significant risks. Ensuring transparent communication and robust compliance measures is crucial for Sanfe to maintain its credibility and avoid regulatory penalties.

  • On 🗓 April 7, 2019, Sanfe was accused of falsely claiming FDA approval and AYUSH Ministry certification for a period pain relief roll-on.
  • A show cause notice was issued by IIT Delhi on 🗓 April 9, 2019, due to the same approval claim issues.
  • Further accusations of false approval claims arose on 🗓 September 11, 2019.

📜 Innovation & R&D

Sanfe is focusing on innovation to enhance their product offerings in feminine hygiene and skincare. Their developments, such as the GlycoClear technology, show a commitment to advancing their product line and maintaining competitive advantage. These innovations can serve as opportunities to expand market share and attract a broader customer base.

  • On 🗓 February 9, 2024, Sanfe developed GlycoClear technology to redefine body care standards.
  • On 🗓 February 10, 2024, Sanfe introduced GlycoClear technology in feminine skincare, setting a new standard according to an announcement on Indian Retailer.

🏅 Awards & Recognition

No entries are available for this category.

Sanfe's proactive approach in product innovation and handling past challenges in regulatory compliance indicates a company that is learning and evolving. By continuing to focus on transparent practices and leveraging their R&D advancements, Sanfe is positioned to strengthen its market position in the wellness and hygiene sector. However, ensuring consistent compliance with legal standards remains essential to minimize potential risks.

Profile

Founded Year
2018
Social Media
Specialties
Business Model, Care, Clean, Development, Empowerment, Ergonomics, Health, Health care, Hygiene, Manufacturing, Pregnancy, Product Design, Safe, Sanitation, Technology, Urination, Washrooms, Wellness, Women

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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