министерство на вътрешните работи

Sanctioned

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Last update: 02/06/2026

Company name: министерство на вътрешните работи

Nationality: SYR

Other names: Ministerio Del Interior, Ministère De L'intérieur, Siseministeerium, υπουργείο εσωτερικών, Innenministerium, Indenrigsministeriet, Ministerstvo Vnitra, министерство на вътрешните работи, Ministry Of Interior [syria], Inrikesministeriet, Sisäasiainministeriö, Ministrstvo Za Notranje Zadeve, Ministerul De Interne, Ministério Do Interior, Ministerstwo Spraw Wewnętrznych, Ministerie Van Binnenlandse Zaken, Ministeru Tal-Intern, Belügyminisztérium, Vidaus Reikalų Ministerija, Iekšlietu Ministrija, Ministero Dell'interno, Ministry Of Interior, Ministerstvo Vnútra, Minint, Ministère De Lintérieur, Ministero Dellinterno, Ministry Of Interior Of Cuba

Aliases: Minint, Ministry Of Interior

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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). Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404
[OFAC.CUBA-EO14404] - Cuba Sanctions	Program CUBA-EO14404
-	Ministère syrien directement impliqué dans la répression. (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.3074.61
-	Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad. (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/20
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-	Syrian government branch. Telephone: +963 11 2219400, +963 11 2219401, +963 11 2220220, +963 11 2210404
-	(UK Sanctions List Ref):SYR0318 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Government Ministry (UK Statement of Reasons):Syrian government branch directly invo
-	(UK Sanctions List Ref):SYR0318 Government Ministry (UK Statement of Reasons):Syrian government branch directly involved in repression. (Phone number):+963-11-2210404. +963-11-2219400. +963-11-2219401
-	(UK Sanctions List Ref):SYR0318. Government Ministry (UK Statement of Reasons):Syrian government branch directly involved in repression. (Phone number):+963-11-2210404. +963-11-2219400. +963-11-221940
-	Syrian government branch directly involved in repression.
-	Date of listing: 26.6.2012.

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Frequently Asked Questions

1. Does министерство на вътрешните работи have any sanctions?

Yes, министерство на вътрешните работи is sanctioned by:

2. Can I receive AML sanctions alerts on министерство на вътрешните работи?

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 министерство на вътрешните работи:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.