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Dirección de Inteligencia

Sanctioned entity

Dirección de Inteligencia is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dirección de Inteligencia · Directorate of Intelligence of Cuba				[sources]
Alias	Direccion General de Inteligencia				[sources]
Weak alias	DGI · G2				[sources]
Incorporation date	1961-06-06				[sources]
Legal form	Government Entity				[sources]
Country	Cuba				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-18	Last processed	2026-05-20	First seen	2026-05-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,930

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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