Sanctions entry · US
Dirección de Inteligencia
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 18/05/2026
- Programs / legal basis
- CUBA-EO14404 - Executive Order 14404 (Cuba)
- Countries
- cu
- Known aliases
- DGI;Direccion General de Inteligencia;Directorate of Intelligence of Cuba;G2
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.