Base
Company9 sanctions listsSyria

Ministry of Defence

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

Entity Overview

Full Name
Ministry of Defence
Entity Type
Company (Company)
Countries
Syria
OpenSanctions ID
NK-WQf9qpsNMirvpbyVUCvs7D
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 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 Defence appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (25)

Also Known As
Υπουργείο Άμυνας
Syrský národní bezpečnostní úřad
Puolustusministeriö
Ministrstvo za obrambo
Aizsardzības ministrija
Försvarsministeriet
Ministerstwo Obrony
Ministero della difesa
Министерство на отбраната
Ministère syrien de la Défense
Ministerstvo obrany
Védelmi Minisztérium
シリア国防省
Ministerul Apărării
Kaitseministeerium
Ministrerio de Defensa
Ministère de la défense
Forsvarsministeriet
Ministério da Defesa
Verteidigungs-ministerium
Ministeru tad-Difiża
Gynybos ministerija
Ministry of Defence [Syria]
Ministerie van Defensie
Syrian Ministry of Defence

Also Found on Consolidated Screening List (3)

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

Communication Center of the Ministry of DefenceCSL
Entity List (EL) - Bureau of Industry and Security
Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.CSL
Entity List (EL) - Bureau of Industry and Security
The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
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

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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.