SDN list · entry 30976
Ministry of Interior of Cuba
Yes. Ministry of Interior of Cuba is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG and CUBA-EO14404 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30976, added on January 15, 2021. OFAC lists 2 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 | GLOMAG, CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | January 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ministry of Interior of Cuba | Primary name | strong |
| Ministerio del Interior | A.K.A. | strong |
| MININT | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Aranguren and Carlos Manuel de Cespedes, Havana, Cuba |
|---|---|
| Target Type | Government Entity |
Legal basis
- Executive Order 13818 (Global Magnitsky)
- Executive Order 14404 (Cuba)