Is Syrian General Intelligence Directorate sanctioned?

Yes, Syrian General Intelligence Directorate appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Syrian General Intelligence Directorate

Syrian General Intelligence Directorate

Q: What sanctions lists is Syrian General Intelligence Directorate on?

Canada SEMA Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions

Syria

Idarat Al-Amin Al-‘AmmGeneral Intelligence DirectorateGIDGeneral Security Directorate

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on Canada SEMA Sanctions · Swiss SECO Sanctions · Australia DFAT Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

Australia3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2011

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.