Political Security Directorate
Дирекция за политическа сигурност [Сирия]
Compliance Profile
"Risk Warning: Confirming the inclusion of Political Security Directorate (Entity) in global watchlists, including EU FSF, JP MOF SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, TW SHTC. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Political Security Directorate |
| Cyrillic Alias | Дирекция за политическа сигурност [Сирия] |
| Source Records | EU FSFJP MOF SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSTW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.