Is Ministry of Interior sanctioned?

Yes, Ministry of Interior appears on 8 sanctions lists: jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Ministry of Interior on?

jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Ministry of Interior first sanctioned?

First designated on Apr 20, 2023.

Organization8 sanctions listsSyria

Ministry of Interior

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ministry of Interior
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-2QtbU49vp9LkfKRjd8WQni
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ministry of Interior appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

jp_mof_sanctions
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Merjeh Square, Damascus; Merjeh Square, Damascus, Syrian Arab Republic; Merjeh Square, Damas

Aliases (26)

Also Known As
Ministrstvo za notranje zadeve
Ministeru tal-Intern
Ministerstvo vnitra
Sisäasiainministeriö
Ministerie van Binnenlandse Zaken
Syrian Ministry of the Interior
Iekšlietu ministrija
Siseministeerium
Inrikesministeriet
Ministerio del Interior
Ministère syrien de l'Intérieur
Ministério do Interior
Innenministerium
Vidaus reikalų ministerija
Ministère de l'Intérieur
Υπουργείο Εσωτερικών
Ministero dell'interno
Ministry of Interior [Syria]
Министерство на вътрешните работи
Ministerul de Interne
Belügyminisztérium
シリア内務省
Ministerstwo Spraw Wewnętrznych
Ministerstvo vnútra
Indenrigsministeriet
Ministère de l'intérieur

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsCSL

Entity List (EL) - Bureau of Industry and Security

MINISTRY OF INTERIORCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

General Organization of Radio and TVOrganization

jp_mof_sanctionstw_shtc

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fuad Shukri KurdiIndividual

tw_shtcca_dfatd_sema_sanctions

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more

Syrian Company for Information TechnologyOrganization

gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.