Organization

Syrian National Security Bureau

Sanctioned entity

Syria. Named in 8 sanctions listings.

Screen this subject

Summary

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

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

Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.

Date of listing: 26.6.2012.

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

(Date of listing: 26.6.2012.)

(UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 363)

Sanctions and listings8

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2988.91eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (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 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.

    Programme EU-SYRReference EU.2988.91gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0025. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    20 Jun 2025; 26 Jun 2020

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12570seco.admin.chseco.admin.ch

  • Listed
    26 Jun 2012

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    544/2012 (OJ L165)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    5 Jul 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 46international.gc.cainternational.gc.ca

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 20mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 545/2012 du 25/06/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.

    geldefonds.gouv.mc

Other names26

Also known as26

Syriens nationale sikkerhedsbureauSzíriai Nemzetbiztonsági HivatalSirski državni varnostni uradOficina de Seguridad Nacional siriaSyrský národní bezpečnostní úřadSīrijas Valsts drošības birojsSýrsky národný bezpečnostný úradBA'ATH PARTY NATIONAL SECURITY BUREAUSyyrian kansallisen turvallisuuden virastoСирийско национално бюро за сигурностΓραφείο εθνικής ασφάλειας της ΣυρίαςNSBBa’ath Party National Security BureauBiroul sirian de securitate naționalăServiço Nacional de Segurança sírioMaktab Al-Amn Al-QawmiSüüria riiklik julgeolekubürooUfficio per la sicurezza nazionale siriana
Show 8 more
Syryjskie Biuro Bezpieczeństwa NarodowegoSirijos nacionalinio saugumo tarnybaSyrisch bureau van nationale veiligheidSyrisches Büro für Nationale SicherheitBureau de la sécurité nationale syrienSyriens nationella säkerhetsbyråBureau syrien de la sécurité nationale民族治安局

Addresses1

  • Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.