
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.
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
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
Name | Issuer | Status |
---|---|---|
ACF List of War Enablers | Anti-Corruption Foundation | |
African Development Bank Debarred Entities | African Development Bank Group | |
Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
Argentina RePET Sanctions | Ministerio de Justicia | |
Armenia Public Officials and Associates | Hetq Online | |
Asian Development Bank Sanctions | Asian Development Bank | |
Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
Name | Status |
---|---|
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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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
Certification | Status |
---|---|
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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