Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
One listed party scored at or above 0.75 against “Directorate of Intelligence of Cuba”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match107 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- Directorate of Intelligence of Cuba1.000 likely
SDN list entry 57733, entity, CUBA-EO14404
Matched on the primary name
Directorate of Intelligence of Cuba
- name "Directorate of Intelligence of Cuba" matched the primary name "Directorate of Intelligence of Cuba" at 1: directorate, intelligence, cuba
Matcher m1.n1. Screened 2026-10-09 16:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.