Direction Des Renseignements Généraux

Sanctioned

Last update: 18/05/2026

Company name: Direction Des Renseignements Généraux

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	service de l'État syrien participant directement à la répression. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2780.53
-	Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U

Adverse media

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Frequently Asked Questions

1. Does Direction Des Renseignements Généraux have any sanctions?

Yes, Direction Des Renseignements Généraux is sanctioned by:

2. Can I receive AML sanctions alerts on Direction Des Renseignements Généraux?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Direction Des Renseignements Généraux:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.