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Syrian National Security Bureau

Sanctioned entity

Syrian National Security Bureau is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BA'ATH PARTY NATIONAL SECURITY BUREAU · Biroul sirian de securitate națională · Bureau de la sécurité nationale syrien · Bureau syrien de la sécurité nationale · Oficina de Seguridad Nacional siria · 20 more...				[sources]
Other name	BA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · MAKTAB AL-AMN AL-QAWMI · Maktab Al-Amn Al-Qawmi · NSB · 2 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`TN1JLGBABSQ5`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Syrian National Security Bureau is an element of the Syrian Ba'ath Party.

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 26.6.2012.

— Belgian Financial Sanctions, 2023-04-20

Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 26.6.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression. A chargé les forces de sécurité syriennes de faire preuve de violence extrême contre les manifestants

— French National Asset Freezing System, 2023-04-20

Security Agency

— UK FCDO Sanctions List, 2024-05-09

Security Agency

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

French National Asset Freezing System5,117

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 · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae · NK-SBxPDDSqhBH9kWcDVQ5pNT · mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44 · usgsa-s4mr3rfqq · ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e · ca-sema-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale · eu-fsf-eu-2988-91 · ofac-12742 · gb-hmt-12693 · ch-seco-12570 · au-dfat-2277-syrian-national-security-bureau · ca-sema-syria-1-46 · gb-fcdo-syr0334 · fr-ga-1920 · ca-sema-part-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale

For experts: raw data explorer

Factsheet Descriptions Data sources

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