SDN list · entry 57733
Directorate of Intelligence of Cuba
Yes. Directorate of Intelligence of Cuba is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57733, added on May 18, 2026. 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 | CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | May 18, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Directorate of Intelligence of Cuba | Primary name | strong |
| Dirección de Inteligencia | Primary name | strong |
| Direccion General de Inteligencia | A.K.A. | strong |
| G2 | A.K.A. | weak alias |
| DGI | 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 | Cuba |
|---|---|
| Target Type | Government Entity |
Legal basis
- Executive Order 14404 (Cuba)