GIDIFA Global Intelligence Bureau

 

INTERNATIONAL AGENCIES

International Criminal Police Organization - INTERPOL and INTERPOL PR

OECD Financial Action Task Force on Money Laundering (FATF)

 

AGENCIES OF GIDIFA

Global Intelligence Agency

Global Intelligence Bureau

International Police Commission

Diplomat Security Services

GIDIFA Peacekeeping Forces

 

GIDIFA Financial Authority

Global Treasury Supreme Trust

Preamble Bank of North America

 

 

AGENCIES BY COUNTRY

 

Afghanistan

  • President's Office

    • National Directorate of Security (NDS) –

 

Albania

  • State Intelligence Service (SHISH) – Sherbimi Informativ Shteteror

  • Military Intelligence Service (SHIU) – Shërbimi Informativ Ushtarak

 

Algeria

  • Department of Intelligence and Security (DRS) –

 

Argentina

  • President's Office

    • Secretariat of Intelligence (SI) – Secretaría de Inteligencia

      • National Intelligence School (ENI) – Escuela Nacional de Inteligencia

      • Directorate of Judicial Surveillance (DOJ) – Dirección de Observaciones Judiciales

      • Federal Counternarcotics Service (SEFECONAR) – Servicio Federal de Lucha contra el Narcotráfico

      • Argentine National Gendarmerie Intelligence (SIGN) – Inteligencia de la Gendarmería Nacional Argentina

  • Ministry of Defense

    • National Directorate of Strategic Military Intelligence (DNIEM) – Dirección Nacional de Inteligencia Estratégica Militar

  • Ministry of Justice

    • Federal Penitentiary Service Intelligence – Inteligencia del Servicio Penitenciario Federal

    • Airport Security Police Intelligence – Inteligencia de la Policía de Seguridad Aeroportuaria

  • Ministry of Interior

    • National Directorate of Criminal Intelligence (DNIC) – Dirección Nacional de Inteligencia Criminal

    • Argentine Federal Police Intelligence – Inteligencia de la Policía Federal Argentina

    • Buenos Aires Police Intelligence (SIPBA) (Buenos Aires Police Intelligence) – Inteligencia de la Policía Bonaerense

    • Argentine Naval Prefecture Intelligence (SIPN) – Inteligencia de la Prefectura Naval Argentina

  • Ministry of Economy

    • Financial Intelligence Unit (UIF) – Unidad de Inteligencia Financiera

  • Intelligence Department of the Joint General Staff of the Armed Forces (J-2)

    • Military Intelligence Collection Center (CRIM) – Central de Reunión de Inteligencia Militar

    • Army Intelligence Service (SIE) – Servicio de Inteligencia del Ejército

    • Naval Intelligence Service (SIN) – Servicio de Inteligencia Naval

    • Air Force Intelligence Service (SIFA) – Servicio de Inteligencia de la Fuerza Aérea

 

Armenia

  • National Security Service (NSS)

  • Department of Intelligence of the Armed Forces of Armenia

 

Australia

Main article: List of Australian intelligence agencies

  • Australian Security Intelligence Organisation (ASIO)

  • Australian Secret Intelligence Service (ASIS)

  • Defence Intelligence Organisation (DIO)

  • Defence Imagery and Geospatial Organisation (DIGO)

  • Australian Signals Directorate (ASD)

  • Office of National Assessments (ONA)

 

Austria

  • Heeresnachrichtenamt (HNA) (Army Intelligence Office)

  • Abwehramt (AWA) (Military Protective Office)

  • Bundesamt für Verfassungsschutz und Terrorismusbekämpfung (BVT) (Federal Office for the Protection of the Constitution and Counter-Terrorism)

    • Landesamt Verfassungsschutz (LV) (State Branch of BVT)

 

Azerbaijan

  • Milli Təhlükəsizlik Nazirliyi (MTN) (Ministry of National Security)

 

Bahamas

  • Security and Intelligence Branch (SIB)

  • Defence Force Intelligence Branch (DFIB)

  • Financial Intelligence Unit (FIU)

  • National Intelligence Agency (NIA)

 

Bangladesh

  • National Security Intelligence (NSI)

  • Directorate General of Forces Intelligence (DGFI)

    • Directorate of Military Intelligence DMI

    • Directorate of Naval Intelligence (DNI)

    • Directorate of Air Intelligence (DAI)

  • Criminal Investigation Department (CID)

  • Special Branch (SB)

  • Rifles Security Unit (RSU)

 

Barbados

  • Financial Intelligence Unit (FIU)

 

Belarus

  • Камітэт дзяржаўнай бяспекі / Комитет государственной безопасности (KDB/KGB) (State Security Committee)

 

Belgium

  • Staatsveiligheid / Sûreté de l'État (SV/SE) (State Security Service)

  • Algemene Dienst Inlichting en Veiligheid / Service Général du Renseignement et de la Sécurité (ADIV/SGRS) (General Information and Security Service)

 

Bosnia and Herzegovina

  • Intelligence-Security Agency of Bosnia and Herzegovina (OSA)

  • Državna Agencija za Istrage i Zaštitu (State Investigation and Protection Agency, SIPA)

 

Botswana

  • Directorate of Intelligence and Security Services (DISS)

  • Criminal Investigation Department (CID)

  • Military Intelligence (MI)

  • Financial Intelligence Agency (FIA)

 

Brazil

  • Brazilian Intelligence Agency (ABIN)

  • Federal Police Department (DPF) (counterintelligence agency)

  • Centro de Inteligência do Exército (CIE) (Army Intelligence)

  • Centro de Inteligência da Marinha (CIM) (Naval Intelligence)

  • Centro de Inteligência do Aeronautica (CIA) (Air Force Intelligence)

 

Brunei

  • Internal Security Department (Brunei)[1] (internal)

  • Research Department[2] (external)

 

Bulgaria

  • Национална разузнавателна служба (NRS) (National Intelligence Service) – overseas intelligence gathering service under presidential supervision

  • State Agency for National Security (DANS) – National Counter-intelligence Service Under Ministry Council Supervision

  • Служба "Военна информация" (CVI) – military intelligence service under Ministry of defence supervision

 

Burma

  • Bureau Of Special Investigation (BSI)

  • Military Intelligence (MI)

  • Special Intelligence Department (Special Branch)

  • Criminal Investigation Department (CID)

 

Canada

  • Canadian Security Intelligence Service – Service Canadien du Renseignement de Sécurité (CSIS/SCRS)

  • Communications Security Establishment (CSE)

  • Canadian Forces Intelligence Branch (DND)

  • Criminal Intelligence Service Canada (CISC) which is led by the (RCMP)

  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

  • Royal Canadian Mounted Police (RCMP)

  • Canada Border Services Agency (CBSA)

 

Chile

  • Ministry of Interior

    • National Intelligence Agency (ANI) – Agencia Nacional de Inteligencia

    • Carabineros Intelligence Departament (DIPOLCAR) – Dirección de Inteligencia de Carabineros

    • Police Intelligence Department – Jefatura de Inteligencia Policial

  • Ministry of National Defence

    • Defense Intelligence Departament (DID) – Dirección de Inteligencia de la Defensa

    • Army Intelligence Departament (DINE) – Dirección de Inteligencia del Ejército

    • Air Force Intelligence Departament (DIFA) – Dirección de Inteligencia de la Fuerza Aérea

    • Navy Intelligence Departament – Direccion de Inteligencia de la Armada

 

People's Republic of China

  • Ministry of State Security (MSS) – 国家安全部

 

    Hong Kong SAR

  • Criminal Intelligence Bureau (CIB) of the Hong Kong Police Force

  • Joint Financial Intelligence Unit (JFIU) of the Hong Kong Police Force and the Customs and Excise Department

      

    Macau SAR

  • Counter-intelligence Section - Research and Information Division of Public Security Police Force of Macau

  • Information Division of Macau Security Force

 

Colombia

  • Dirección Nacional de Inteligencia (DNI)

  • Jefatura de Inteligencia Militar Conjunta

  • Jefatura de Inteligencia Militar (JEIMI)

  • Jefatura de Inteligencia Aérea (JIA)

  • Jefatura de Inteligencia Naval (JINA)

  • Dirección de Inteligencia de la Policía Nacional (DIPOL)

 

Democratic Republic of the Congo

  • National Intelligence Agency (ANR)

 

Costa Rica

  • Intelligence and National Security Department (DIS) – Direccion de Inteligencia y Seguridad Nacional

 

Croatia

  • Sigurnosno obavještajna agencija (SOA) (Security and Intelligence Agency)

  • Vojna sigurnosno-obavještajna agencija (VSA) (Military Security and Intelligence Agency)

 

Cuba

  • Dirección de Inteligencia (DGI) (Directorate of Intelligence)

  • Revolutionary Armed Forces Intelligence

 

Cyprus

  • Κεντρική Υπηρεσία Πληροφοριών (Central Intelligence Service - Internal Intelligence Service)

 

Czech Republic

  • Bezpečnostní informační služba (BIS) (Security Information Service)

  • Úřad pro zahraniční styky a informace (UZSI) (Office for Foreign Relations and Information)

  • Vojenské zpravodajství (Military Intelligence)

 

Denmark

  • Danish Security and Intelligence Service (Politiets Efterretningstjeneste (PET)).

  • Danish Defence Intelligence Service (Forsvarets Efterretningstjeneste (FE)).

  • Army Intelligence Center (Hærens Efterretningscenter (HEC)).

 

Dominican Republic

  • Departamento Nacional de Investigaciones (DNI) (National Department of Investigations)

 

Egypt

  • Gihaz al-Mukhabarat al-Amma (General Intelligence Directorate)

  • Idarat al-Mukhabarat al-Harbyya wa al-Istitla (Office of Military Intelligence and Reconnaissance)

  • Al-amn al-Watani (General Homeland Security)

 

Estonia

  • Estonian Internal Security Service (KaPo) (Kaitsepolitseiamet)

  • Information Board (Teabeamet)

  • Intelligence Department of the HQ of Defence Forces (Kaitseväe Peastaabi luureosakond J2)

 

Ethiopia

  • Information Network Security Agency (INSA)

  • Ethiopian National Intelligence and Security Service (NISS)

 

Fiji

  • 1987 Military Government of Fiji

    • Fiji Intelligence Services

 

Finland

  • Ministry of Interior

    • Security Intelligence Service (SUPO, 1949–) – Suojelupoliisi / Skyddspolisen

  • Ministry of Defence

    • Finnish Defence Intelligence Agency (FDIA, 2014–) – Puolustusvoimien tiedustelulaitos (PVTIEDL)

 

France

Domestic intelligence

  • General Directorate for Internal Security (DGSI; Direction générale de la sécurité intérieure) – Domestic counter-terrorism and counter-espionage intelligence.

  • Central Directorate of the Judicial Police (DCPJ; Direction centrale de la Police judiciaire) – Organised crime intelligence.

  • Foreign intelligence

  • Directorate-General for External Security (DGSE; Direction générale de la sécurité extérieure) – Foreign intelligence relating to national security.

  • Directorate of Protection and Defense Security (DPSD; Direction de la protection et de la sécurité de la défense) – Foreign intelligence relating to national security.

  • Directorate of Military Intelligence (DRM; Direction du renseignement militaire) – Military intelligence.

 

The Gambia

  • National Intelligence Agency (NIA)

 

Georgia

  • Georgian Intelligence Service (GIS) − საქართველოს დაზვერვის სამსახური

 

Germany

Federal

  • Chancellor's Office

    • Federal Intelligence Service (BND) – Bundesnachrichtendienst

  • Federal Ministry of Interior

    • Federal Office for the Protection of the Constitution (BfV) – Bundesamt für Verfassungsschutz

  • Federal Defense Force

    • Military Counterintelligence Service (MAD) – Militärischer Abschirmdienst

    • State Intelligence Agency (for every single state)

 

Ghana

Main article: List of Ghanaian Intelligence agencies

  • National Security Council (Ghana) (Centre of National Security)

  • Bureau of National Investigations (BNI) – (External and Internal Intelligence Agency)

  • Research Department Unit – Research Department, Ministry of Foreign Affairs (External Intelligence Agency)

  • Criminal Investigative Department (CID) – (Ghana Police)

  • Military Intelligence Unit (MIU) – (Ghana Armed Forces)

 

Greece

  • Ministry of Citizen Protection

    • National Intelligence Service (EYΠ) – Εθνική Υπηρεσία Πληροφοριών

  • Hellenic National Defence General Staff

    • E Division - Intelligence Division

 

Haiti

  • Service d'Intelligence National (SIN) (National Intelligence Service)

 

Hungary

  • Információs Hivatal (IH) (Information Office)

  • Alkotmányvédelmi Hivatal (AH) (Constitution Protection Office)

  • Katonai Nemzetbiztonsági Szolgálat (KNBSZ) (Military National Security Service)

  • Nemzetbiztonsági Szakszolgálat (NBSZ) (Special Service for National Security)

 

Iceland

  • Greiningardeild Ríkislögreglustjóra (GRLS) (National Security Agency) (formerly Eftirgrennslanadeild Lögreglunnar and Útlendingaeftirlitið)

  • Greiningardeild Varnarmálastofnunar Íslands (GVMSÍ) (Military Intelligence Service) (formerly: Icelandic Intelligence Service (IIS))

  • Skattrannsóknarstjóri Ríkisins (National Tax Investigation Police)

 

India

  • Joint Intelligence Committee

  • External Intelligence

    • Research and Analysis Wing

      • Aviation Research Centre

      • National Technical Research Organisation

      • Electronics and Technical Services

      • Radio Research Centre

      • Special Services Bureau

  • Defence Intelligence

    • Directorate of Military Intelligence

    • Defence Intelligence Agency

    • Directorate of Air Intelligence (India)

    • Directorate of Naval Intelligence

    • Image Processing and Analysis Centre

    • Directorate of Signals Intelligence

    • Joint Cipher Bureau

  • Internal Security

    • Intelligence Bureau

    • Central Bureau of Investigation

  • Economic Intelligence

    • Directorate of Revenue Intelligence

    • Economic Intelligence Council

    • Narcotics Control Bureau

    • Directorate General of Central Excise Intelligence (DGCEI)

    • Central Economic Intelligence Bureau

    • Directorate of Economic Enforcement

    • Financial Intelligence Unit (FIU-Ind)

Wildlife Crime Control Bureau

 

Indonesia

  • Badan Intelijen Negara (BIN) (State Intelligence Agency)

  • Badan Intelijen Strategis (BAIS) (Strategic Intelligence Agency)

  • Lembaga Sandi Negara (LEMSANEG)

 

Iran

  • Ministry of Intelligence (MOIS)

  • Oghab 2 – Nuclear facilities security

 

Iraq

  • General Security Directorate (Iraq) (GSD) (Internal security agency)

  • Iraqi National Intelligence Service (INIS) (Foreign intelligence and special operations)

 

Ireland

 

Foreign & Domestic Military Intelligence (Defence Forces)

  • Directorate of Military Intelligence

  • Communications and Information Services Corps (CIS) SIGINT Section

  • Army Ranger Wing (ARW) Intelligence Section

 

Domestic Police Intelligence (Garda Síochána)

  • Crime & Security Branch (CSB)

    • Special Detective Unit (SDU)

    • National Surveillance Unit (NSU)

  • Financial Intelligence Unit (FIU)

 

Israel

Main article: Israeli Intelligence Community

  • Mossad (Foreign Intelligence and Special Operations)

  • Shin Bet (Internal Security Service)

  • Aman (Military Intelligence)

    • Intelligence Corps

      • Unit 8200

        • Hatzav Unit

    • Field Intelligence Corps

    • Air Intelligence Directorate

    • Naval Intelligence Division

  • Police of Israel

    • Investigations and Intelligence Department (Police Intelligence)

 

Italy

  • Agenzia Informazioni e Sicurezza Interna (AISI): "Agency for Internal Information and Security" (domestic intelligence agency).

  • Agenzia Informazioni e Sicurezza Esterna (AISE): "Agency for External Information and Security" (external intelligence agency).

  • Dipartimento delle Informazioni per la Sicurezza (DIS): "Department of Information for Security" (classified data management, personnel training for both AISI and AISE).

  • Comitato Interministeriale per la Sicurezza della Repubblica (CISR): "Inter-ministerial Committee for the Security of the Republic" (a joint intelligence supervision committee).

  • Centro Intelligence Interforze (CII): "Center for Interforce Intelligence" (Military Intelligence).

 

Jamaica

  • Jamaica Defence Force Intelligence Unit

  • National Intelligence Bureau

  • Special Branch of Jamaica Constabulary Force

  • Operation kingfish 811

 

Japan

  • Cabinet Secretariat

    • CIRO (Cabinet Intelligence Research Office)

      • Cabinet Satellite Intelligence Center (CSICE)

  • Ministry of Defense

    • Bureau of Defense Policy

      • Defense Intelligence Division (DID)

    • Defense Intelligence Headquarters (DIH)

    • Military Intelligence Command (JGSDF)

    • Fleet Intelligence Command (JMSDF)

    • Air Intelligence Wing (JASDF)

  • National Public Safety Commission

    • National Police Agency

      • Security Bureau

        • Tokyo Metropolitan Police Department Public Security Bureau

        • Prefectural Police Department Security Bureau

          • Public Security Section

          • Police Station

            • Public Security Section

  • Ministry of Foreign Affairs

    • Intelligence and Analysis Service (IAS)

  • Ministry of Justice

    • Public Security Intelligence Agency (PSIA)

 

Jordan

  • Da’irat al-Mukhabarat al-’Ammah (GID) (General Intelligence Department)

 

Kazakhstan

  • Komitet Natsional'noi Bezopasnosti – KNB (Комитет Национальной Безопасности – КНБ РК) (Ultyq Qaupzizdyq Kamitetti) (National Security Office, covers anti-terrorism, drug enforcement, counter-espionage)

  • Syrbar - Syrtqy Barlau Qizmetti (General Intelligence Office)

  • Sluzhba Ohrany Prezidenta SOP (Presidential security service)

 

Kenya

  • National Intelligence Service (NIS)

 

Republic of Korea

  • National Intelligence Service (NIS) – 국가정보원
  • Ministry of Justice – 법무부

    • Supreme Prosecutors' Office of the Republic of Korea (SPO) – 검찰청

  • Ministry of National Defense – 국방부

    • Defense Security Command (DSC) – 국군 기무사령부

    • Defense Intelligence Agency (DIA) – 국방정보본부

      • Defense Intelligence Command (DIC) – 정보사령부

  • Ministry of Government Administration and Home Affair – 행정자치부

    • National Police Agency (NPA) – 경찰청

      • Intelligence and Security Bureau

 

Kuwait

  • State Security Agency (مباحث امن الدولة)

  • Domestic Undercover Police (المباحث)

  • Military intelligence ( الاستخبارات العسكرية )

 

Latvia

  • Drošības policija (Security Police)

  • Satversmes aizsardzības birojs (SAB) (Constitution Protection Bureau)

  • Militārās izlūkošanas un drošības dienests (MIDD) (Defence Intelligence and Security Service)

 

Lebanon

   

Ministry of Interior and Municipalities

General Security Directorate (Lebanon)

Department of Information

Ministry of Defence

Army Intelligence Directorate

Lebanese Supreme Council of Defense

Lebanese State Security Directorate (Joint Intelligence Analysis)

 

Lithuania

  • Valstybes Saugumo Departamentas (VSD) (State Security Department)

  • Antrasis operatyvinių tarnybų departamentas (AOTD) prie Krašto apsaugos ministerijos (AOTD) (Second Investigation Department under Ministry of National Defence)

 

Luxembourg

  • Service de Renseignement de l'Etat (State Intelligence Service, i.e. the Homeland Intelligence Service)

  • Haut Commissariat de la Sécurité Extérieure (High Commission for External Security, i.e. the Foreign Intelligence Service)

  • Service de renseignement de l'Armée Luxembourgeoise (Luxembourgish Army Intelligence Service, i.e. the Military Intelligence Service)

 

Republic of Macedonia

  • Administration for Security and Counterintelligence (Uprava za bezbednost i kontrarazuznavanje) (Police Agency)

  • Intelligence Agency (Agencija za Razuznavanje) (Civilian Agency)IA

  • Military Service for Security and Intelligence (Voena služba za razuznuvanje i bezbednost) (Military Agency) [1]

 

Malawi

In the Presidents Office

  • National Intelligence Service formerly known as National Intelligence Bureau

 

Malaysia

  • Malaysian Special Branch, a Special Branch[3]

  • Defence Staff Intelligence Division[4]

  • Royal Intelligence Corps (Kor Risik DiRaja), Military intelligence, Malaysian Armed Forces

  • Research Division of the Prime Minister's Department (Malaysian External Intelligence Organization)[5]

  • Chief Government Security Office (CGSO)

 

Maldives

  • Maldives National Defence Force (Special Assessment Unit)

  • Maldives Police Service (Internal Intelligence Department)

 

Mexico

  • Centro de Investigación y Seguridad Nacional (CISEN) (National Security and Investigation Center)

  • Centro Nacional de Planeación, Análisis e Información para el Combate a la Delincuencia (CENAPI) (National Center for Planning, Analysis and Information to Combat Crime)

  • Subprocuraduría Especializada en Investigación de Delincuencia Organizada (SEIDO) (Assistant Attorney General's Office for Special Investigations on Organized Crime)

  • Division de Inteligencia de la Policia Federal (Intelligence Division Of The Federal Police)

  • Seccion Segunda de La Secretaria de la Defensa Nacional – Inteligencia del Estado Mayor (Second Section of the Secretariat of National Defense Intelligence Staff)

  • Inteligencia Militar – Ejercito y Fuerza Aerea Mexicanos / SEDENA (Military Intelligence – Army and Air Force/Secretariat of National Defense)

  • Inteligencia Naval – Secretaria de Marina Armada de Mexico (Naval Intelligence – Naval Secretariat)

 

Moldova

  • Information and Security Service (SIS) – Serviciul de Informații și Securitate

 

Mongolia

  • General Intelligence Agency of Mongolia (GIA)

 

Montenegro

  • National Security Agency (ANB)

  • Ministry of Defence

    • Intelligence-security Service

 

Morocco

  • Direction de la Surveillance du Territoire (DST) (Directorate of Territorial Surveillance)

  • Direction Generale pour l'Etude et la Documentation (DGED) (Directorate of Research and Documentation)

 

Nepal

  • National Investigation Department (NID) Formerly known as Nepal Guptachar Bibhag

  • Directorate of Military Intelligence

 

Netherlands

  • Algemene Inlichtingen- en Veiligheidsdienst (AIVD) (General Intelligence and Security Service)

  • Militaire Inlichtingen- en Veiligheidsdienst (MIVD) (Military Intelligence and Security Service)

  • Fiscale Inlichtingen- en Opsporingsdienst-Economische Controledienst (FIOD-ECD) (Fiscal Intelligence and Investigation Service-Financial Control Service)

  • Criminele Inlichtingen Eenheid (CIE) (Police Criminal Intelligence Unit)

  • Nationale Signals Intelligence Organisatie (NSO) (National Signals Intelligence Organization)

  • Sociale Inlichtingen- en Opsporingsdienst (SIOD) (Social Intelligence and Investigation Service), used for investigations in the social security system

  • Nationale Coördinator Terrorismebestrijding (NCTb) (National Coordinator for Counterterrorism), used for analysis of threats and coordination of counterterrorism measures

 

New Zealand

  • Government Communications Security Bureau[6]

  • New Zealand Security Intelligence Service[6]

  • National Assessments Bureau[6]

 

Nicaragua

  • Dirección de Inteligencia (DGIN) (Directorate of Intelligence Nicaragua)

 

Nigeria

  • State Security Service (Internal Security)

  • National Intelligence Agency (Foreign Intelligence and Counterintelligence)

  • Defence Intelligence Agency (Military Intelligence)

  • Department Directorate Of Secret Service (Nigeria)

 

North Korea

  • State Security Department

 

Norway

  • Nasjonal sikkerhetsmyndighet (NSM) (National Security Authority)

  • Politiets sikkerhetstjeneste (PST) (Police Security Service)

  • Etterretningstjenesten (NIS) (Norwegian Intelligence Service)

  • Forsvarets sikkerhetstjeneste (FOST) – Norwegian Defence Security Service (NORDSS)

 

Pakistan

 

Federal

  • Inter-Services Intelligence (ISI)

  • Intelligence Bureau (IB)

  • Counter Terrorism Department (CTD)

  • Armed Forces of Pakistan:

    • Military Intelligence (MI)

    • Air Intelligence (AI)

    • Naval Intelligence (NI)

  • Ministry of Interior, Government of Pakistan:

    • Federal Investigation Agency (FIA)

    • Anti Narcotics Force (ANF)

  • Federal Board of Revenue, Government of Pakistan:

    • Directorate General of Intelligence and Investigation (DGI&I)

          

Provincial

  • Provincial Police Forces:

    • Special Investigation Unit(SIU)

    • Crime Investigation Departments (CIDs)

      • Punjab Forensic Science Agency (PFSA)

    • Special Branches (SBs)

    • Central Investigation Agency (CIA)

 

Panama

  • Consejo de Seguridad Pública y Defensa Nacional (CSPDN) (security,defense and intelligence main government entity)

  • National Police Intelligence Direcctorate (DNIP) – Dirección Nacional de Inteligencia Policial

  • Direccion de Investigacion Judicial (DIJ)

  • Direccion General de Analisis e Inteligencia Estrategica (DGAIE)[7]

  • Servicio Nacional de Inteligencia y Seguridad (SENIS)[8]

 

Papua New Guinea

  • National Intelligence Organization (NIO)

 

Peru

  • Servicio de Inteligencia Nacional (SIN) (National Intelligence Service)

 

Philippines

  • National Intelligence Coordinating Agency (NICA)

  • National Bureau of Investigation (NBI)

  • Philippine Drug Enforcement Agency (PDEA)

  • Intelligence Service of the Armed Forces of the Philippines (ISAFP)

  • Philippine National Police Intelligence Group

 

Poland

  • Agencja Wywiadu (AW) (Foreign Intelligence Agency)

  • Agencja Bezpieczeństwa Wewnętrznego (ABW) (Internal Security Agency)

  • Służba Wywiadu Wojskowego (SWW) (Military Intelligence Service)

  • Służba Kontrwywiadu Wojskowego (SKW) (Military Counter-intelligence Service)

  • Centralne Biuro Antykorupcyjne (CBA) (Central Anticorruption Bureau)

 

Portugal

  • Sistema de Informações da República Portuguesa (SIRP) (Intelligence System of the Portuguese Republic)

    • Serviço de Informações de Segurança (SIS) (Security Intelligence Service)

    • Serviço de Informações Estratégicas de Defesa (SIED) (Defense Strategic Intelligence Service)

  • Centro de Informações e Segurança Militares (CISMIL) (Military Intelligence and Security Service)

 

Qatar

  • Qatar State Security

 

Romania

  • Romanian Intelligence Service (SRI) – Serviciul Român de Informații

  • Foreign Intelligence Service (SIE) – Serviciul de Informații Externe

  • Protection and Guard Service (SPP) – Serviciul de Protecție și Pază

  • Special Telecommunications Service (STS) – Serviciul de Telecomunicații Speciale

  • Ministry of National Defence

    • Directorate General of Defence Intelligence (DGIA) – Direcția Generală de Informații a Apărării

  • Ministry of Interior and Administrative Reform

    • Directorate General of Information and Internal Protection (DGIPI) – Direcția Generală de Informații și Protecție Internă

 

Russian Federation

  • Federal Security Service (FSB) – Федеральная служба безопасности

  • Foreign Intelligence Service (SVR) – Служба Внешней Разведки

  • Main Intelligence Directorate (GRU) – Главное Разведывательное Управление

  • Federal Protective Service (FSO) – Федеральная служба охраны

    • Special Communications Service of Russia - Служба специальной связи и информации

 

Saudi Arabia

  • General Intelligence Presidency (GIP) – رئاسة الاستخبارات العامة

  • Mabahith – domestic security

 

Serbia

  • National

    • Security Information Agency (BIA) - Безбедносно Информативна Агенција

  • Ministry of Defence

    • Military Intelligence Agency (VOA) - Војнообавештајна агенција

    • Military Security Agency (VBA) - Војнобезбедносна агенција

 

Singapore

  • Internal Security Department (ISD)

  • Security and Intelligence Division (SID)

 

Slovakia

  • Slovenská informačná služba (SIS) (Slovak Information Service)

  • Vojenské spravodajstvo (Military Intelligence)

  • Národný bezpečnostný úrad (NBÚ) (National Security Bureau)

 

Slovenia

  • Slovenska Obveščevalno-Varnostna Agencija (SOVA) (Slovenian Intelligence and Security Agency)

  • Obveščevalno Varnostna Služba (OVS) ([2] Intelligence and Security Service of Slovenian Ministry of Defence)

  • General štab SV - Sektor za obveščevalne zadeve - J2 (GŠSV-J2) ([3] (General Staff SAF - Section for intelligence matters - J2)

  • Nacionalni Preiskovalni urad (NPU)

 

Somalia

  • National Intelligence and Security Agency (NISA)

  • Puntland Intelligence Service (PIS)

 

South Africa

  • Domestic Branch (SSA)

  • Foreign Branch (SSA)

  • South African National Defence Force Intelligence Division (SANDF-ID)

  • Crime Intelligence Division, South African Police Service

 

Spain

  • Ministry of the Presidency

    • National Intelligence Centre (CNI)

  • Ministry of the Interior

    • Intelligence Center for Counter-Terrorism and Organized Crime (CITCO)

  • Ministry of Economy and Finance

    • Customs Service

  • Cuerpo Nacional de Policia (CNP)

    • Brigada de Investigación Tecnológica (BIT)

    • Comisaría General de la Información (CGI)

  • Civil Guard

    • Servicio de información de la Guardia Civil

  • Spanish Armed Forces

    • Centro de Inteligencia de las Fuerzas Armadas

 

Sri Lanka

  • Ministry of Defence

    • State Intelligence Service

  • Sri Lanka Armed Forces

    • Directorate of Military Intelligence

    • Military Intelligence Corps (Sri Lanka)

  • Central Bank of Sri Lanka

    • Financial Intelligence Unit (Sri Lanka)

 

Sudan

  • National Intelligence and Security Service (NISS) – Jihaaz Al Amn Al Watani Wal Mukhaabaraat

 

Sweden

  • Swedish Military Intelligence and Security Service (MUST) – Militära underrättelse- och säkerhetstjänsten

    • Office for Special Acquisition (KSI) – Kontoret för särskild inhämtning

    • Intelligence Office (UNDK) – Underrättelsekontoret

    • Security Office (SÄKK) – Säkerhetskontoret

  • National Defence Radio Establishment (FRA) – Försvarets Radioanstalt

  • Swedish Police Authority – Polismyndigheten

  • Swedish Security Service (Säpo) – Säkerhetspolisen

 

Switzerland

  • Federal Department of Defence, Civil Protection and Sports

    • Nachrichtendienst des Bundes (NDB) Federal Intelligence Service as of 1 January 2010, created by merger of Strategic Intelligence Service (SND) – Strategischer Nachrichtendienst and Analysis and Prevention Service (DAP) – Dienst für Analyse und Prävention

  • Swiss Armed Forces

    • Military Intelligence Service (MND) – Militärischer Nachrichtendienst

  • Federal Department of Justice and Police

    • The Postal Service and Telecommunications Surveillance (UPF) – Überwachung Post- und Fernmeldeverkehr

 

Syria

  • Air Force Intelligence Directorate

  • General Security Directorate

  • Political Security Directorate

  • Military Intelligence Service

 

Republic of China (Taiwan)

  • General Strategy

    • National Security Bureau, National Security Council

  • Civil

    • Ministry of Justice Investigation Bureau (MJIB)

    • National Police Agency, Ministry of Interior

  • Semi-military

    • Coast Guard Administration

  • Military

    • All Service Units

      • Military Police Command, Ministry of National Defense

      • Military Intelligence Bureau, General Staff Headquarters, Ministry of National Defense

      • Military Security General Corps, General Staff Headquarters, Ministry of National Defense

      • Political Warfare General Bureau, Ministry of National Defense

    • Single Branch Units

      • Staff Department of Intelligence (S2), Army Command

      • Staff Department of Intelligence (S2), Navy Command

      • Staff Department of Intelligence (S2), Air Force Command

 

Tajikistan

  • Кумитаи давлатии амнияти милли (КДАМ), in Russian: Государственный комитет национальной безопасности (ГКНБ), in English: State Committee on National Security (SCNS)

 

Tanzania

  • Tanzania Intelligence and Security Service

 

Thailand

  • National Intelligence Agency under the Office of the Prime Minister

  • Armed Forces Security Center under Royal Thai Armed Forces Headquarters

  • Department of Special Investigation, Ministry of Justice[citation needed]

  • Internal Security Operations Command (ISOC) under the Office of the Prime Minister

  • Crime Suppression Division (CSD)[citation needed] and the Special Branch of the Royal Thai Police

 

Turkey

  • National Security Council (MGK) (umbrella organization)

    • Republic of Turkey Prime Ministry Undersecretariat

      • National Intelligence Organization (MİT) (semi-dependent (main), foreign intelligence and counter espionage)

        • Strategic Analysis Directorate

        • Counter-Intelligence Directorate

        • External Operations Directorate

        • Security Intelligence Directorate

        • Electronic and Technical Intelligence Directorate

        • Signals Intelligence Directorate (SİB)

      • Undersecretariat of Public Order and Security (KDGM) (semi-dependent, internal security service)

    • Joint Chief of Staff Intelligence Bureau (semi-dependent, military intelligence and special operations)

      • Army Intelligence Bureau (semi-dependent, military intelligence)

      • Navy Intelligence Bureau (semi-dependent, military intelligence)

      • Air Force Intelligence Bureau (semi-dependent, military intelligence)

      • Coast Guard Intelligence Bureau (semi-dependent, military intelligence)

      • Gendarmerie Intelligence and Counter-Terrorism Bureau (unofficially, as JİTEM) (semi-dependent, military law enforcement) (2005–present, officially, as JİT (Gendarmerie Intelligence Organization))

    • Police Intelligence Bureau (semi-dependent, law enforcement)

    • Offices of the Other Ministries

      • Ministry of Finance, Financial Crimes Investigation Unit (MASAK) (semi-dependent, financial monitoring)

      • Ministry of Customs, Customs Enforcement (dependent, customs protection)

      • Ministry of Forestry, Forest Conservation (dependent, environmental protection)

 

Turkmenistan

  • Ministry of National Security (KNB)

 

Ukraine

  • Central Intelligence Directorate – Holovne Upravlinnya Rozvidky (HUR)

  • Foreign Intelligence Service of Ukraine – Sluzhba Zovnishnioyi Rozvidky Ukrayiny (SZR or SZRU)

  • National Bureau of Investigation (NBI)

  • State Service for Financial Monitoring – (Financial Intelligence Unit)

  • External secret agencies (ESC)

  • Security Service of Ukraine – Sluzhba Bezpeky Ukrayiny (SBU)

 

United Arab Emirates

  • NESA - National Electronic Security Authority (NESA)

 

United Kingdom

Main article: List of intelligence agencies of the United Kingdom

Domestic intelligence

Security Service/MI5[9] – Domestic counter terrorism intelligence gathering and analysis.

National Domestic Extremism and Disorder Intelligence Unit (NDEDIU)[10] – Domestic counter extremism intelligence gathering and analysis.

National Crime Agency (NCA)[11] – Organised crime intelligence gathering and analysis.

National Ballistics Intelligence Service (NBIS)[12] – Illegal firearms intelligence analysis.

National Fraud Intelligence Bureau (NFIB)[13] – Economic crime intelligence gathering and analysis.

Foreign intelligence

Secret Intelligence Service (SIS)/MI6[14] – Foreign intelligence gathering and analysis.

Defence Intelligence (DI)[15] – Military intelligence analysis.

Signals intelligence

Government Communications Headquarters (GCHQ)[16] – Signals intelligence gathering and analysis.

Joint intelligence

Joint Intelligence Organisation (JIO)[17] – Joint intelligence analysis.

United States

 

Office of the Director of National Intelligence

 

  • Independent agencies

    • Central Intelligence Agency (CIA)

  • United States Department of Defense

    • Defense Intelligence Agency (DIA)

    • National Security Agency (NSA)

    • National Geospatial-Intelligence Agency (NGA)

    • National Reconnaissance Office (NRO)

    • Twenty-Fifth Air Force (25 AF)

    • Army Military Intelligence (MI)

    • Marine Corps Intelligence Activity (MCIA)

    • Office of Naval Intelligence (ONI)

  • United States Department of Energy

    • Office of Intelligence and Counterintelligence (OICI)

  • United States Department of Homeland Security

    • Office of Intelligence and Analysis (I&A)

    • Coast Guard Intelligence (CGI)

  • United States Department of Justice

    • Federal Bureau of Investigation (FBI)

    • Drug Enforcement Administration, Office of National Security Intelligence (DEA/ONSI)

  • United States Department of State

    • Bureau of Intelligence and Research (INR)

  • United States Department of the Treasury

    • Office of Terrorism and Financial Intelligence (TFI)

 

Uzbekistan

  • Milliy Xavfsizlik Xizmati, Служба национальной безопасности (СНБ) (National Security Service)

 

Vatican (Holy See)

  • Corps of Gendarmerie of Vatican City

 

Venezuela

  • Servicio Bolivariano de Inteligencia (SEBIN) – Bolivarian Intelligence Service

  • Dirección General de Contrainteligencia Militar (DGCIM) – Military Intelligence

  • General Counterintelligence Office

 

Vietnam

  • Tổng cục Tình báo Quân đội (TC2) (General Department of Military Intelligence, under Ministry of Defence)

  • Tổng cục Tình báo Công an (TC V) (General Department of Public Security Intelligence, under Ministry of Public Security)

 

Zimbabwe

  • Central Intelligence Organisation (CIO

 

 

 

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