SDN list · entry 27008
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Yes. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27008, added on July 11, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | July 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | Primary name | strong |
| DGCIM | A.K.A. | strong |
| Direccion General de Contrainteligencia Militar | A.K.A. | strong |
| Dirección General de Contrainteligencia Militar | A.K.A. | strong |
Details published by OFAC
| Address | Caracas, Capital District, Venezuela |
|---|
Legal basis
- Executive Order 13850 (Venezuela)