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Political Security Directorate

Sanctioned entity
Political Security Directorate is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDirección de Seguridad política [Siria] · Direction de la sécurité politique · Directoraat politieke veiligheid [Syrië] · Directorat de la sécurité politique [Syrie] · Direcção de Segurança Política [Síria] · 22 more...[sources]
Other nameIDARAT AL-'AMN AL-SIYYASI · Idarat Al-‘Amin Al-Siyyasi · POLITICAL SECURITY DEPARTMENT · PSD · Political Security Department · 2 more...[sources]
Legal formGovernment agency[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Syrian Political Security Directorate is a Syrian Government agency.

Australian Sanctions Consolidated List,

Syrian government agency directly involved in repression.

Swiss SECO Sanctions/Embargoes,

service de l'État syrien participant directement à la répression

French Freezing of Assets,

Security Agency

UK FCDO Sanctions List,

Security Agency

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ca-sema-1-3-sy-political-security-directorate-service-de-la-securite-politique · NK-PgpEBTtXdx4H7oeyjjuBj4 · ca-sema-1-3-sy-political-security-directorate · eu-fsf-eu-2628-93 · gb-hmt-12054 · ch-seco-21418 · ja-mof-83e265d9f7bbc9bc95d677e50ce3da0760f661d1 · gb-fcdo-syr0323 · ca-sema-syria-1-3 · NK-CGKanvpQkyJDK9JkuRKJAk · fr-ga-1858 · ofac-12813 · au-dfat-2278-syrian-political-security-directorate

For experts: raw data explorer