Direktoratet För Den Militära Underrättelse-Tjänsten
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). |
| [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. |
| - | |
| - | Syrian government agency |
| - | (UK Sanctions List Ref):SYR0316 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: Security Agency (UK Statement of Reasons):Syrian Government agency |
| - | (UK Sanctions List Ref):SYR0316 Business Sector: Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression. |
| - | (UK Sanctions List Ref):SYR0316. Business Sector: Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression. |
| - | Syrian Government agency directly involved in repression. |
| - | |
| - |
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Frequently Asked Questions
1. Does Direktoratet För Den Militära Underrättelse-Tjänsten have any sanctions?
Yes, Direktoratet För Den Militära Underrättelse-Tjänsten is sanctioned by:
2. Can I receive AML sanctions alerts on Direktoratet För Den Militära Underrättelse-Tjänsten?
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 Direktoratet För Den Militära Underrättelse-Tjänsten:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |