Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationSYR

Is Syyrian kansallisen turvallisuuden virasto on a sanctions list?

Q: Is Syyrian kansallisen turvallisuuden virasto on a sanctions list?

Yes. Syyrian kansallisen turvallisuuden virasto is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Syyrian kansallisen turvallisuuden virasto appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/29/2020.

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Remarks

Date of listing: 26.6.2012.

Aliases (20)

Sirski državni varnostni urad·akaSyrian National Security Bureau·akaСирийско национално бюро за сигурност·akaSyrský národní bezpečnostní úřad·akaSyriens nationale sikkerhedsbureau·akaSyrisches Büro für Nationale Sicherheit·akaSüüria riiklik julgeolekubüroo·akaΓραφείο εθνικής ασφάλειας της Συρίας·akaOficina de Seguridad Nacional siria·akaBureau de la sécurité nationale syrien·akaUfficio per la sicurezza nazionale siriana·akaSīrijas Valsts drošības birojs·akaSirijos nacionalinio saugumo tarnyba·akaSzíriai Nemzetbiztonsági Hivatal·akaSyrisch bureau van nationale veiligheid·akaSyryjskie Biuro Bezpieczeństwa Narodowego·akaServiço Nacional de Segurança sírio·akaBiroul sirian de securitate națională·akaSýrsky národný bezpečnostný úrad·akaSyriens nationella säkerhetsbyrå·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Syyrian kansallisen turvallisuuden virasto on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/29/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.