Riaditeľstvo Pre Politickú Bezpečnosť
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | |
| - | Syrian government agency |
| - | (UK Sanctions List Ref):SYR0323 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Security Agency (UK Statement of Reasons):Syrian Government agency directly involved |
| - | (UK Sanctions List Ref):SYR0323 Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression. (Type of entity):Government agency |
| - | (UK Sanctions List Ref):SYR0323. Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression. (Type of entity):Government agency |
| - | Syrian Government agency directly involved in repression. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Riaditeľstvo Pre Politickú Bezpečnosť have any sanctions?
Yes, Riaditeľstvo Pre Politickú Bezpečnosť is sanctioned by:
2. Can I receive AML sanctions alerts on Riaditeľstvo Pre Politickú Bezpečnosť?
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 Riaditeľstvo Pre Politickú Bezpečnosť:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |