Is DIRECTORATE OF INTELLIGENCE OF CUBA on the Entity List?

Yes, DIRECTORATE OF INTELLIGENCE OF CUBA appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to DIRECTORATE OF INTELLIGENCE OF CUBA?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for DIRECTORATE OF INTELLIGENCE OF CUBA?

DIRECTORATE OF INTELLIGENCE OF CUBA is listed on the OFAC SDN under 1 program: CUBA-EO14404. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇨🇺 CU

DIRECTORATE OF INTELLIGENCE OF CUBA — Export Control Restrictions & BIS Screening

OFAC SDN · CU · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-09-14 · Updates daily

Programs (1)

CUBA-EO14404

Identifiers (2)

Type	Number	Country
Organization Established Date	06 Jun 1961	—
Target Type	Government Entity	—

Addresses (1)

Also Known As (3)

DIRECCION GENERAL DE INTELIGENCIAG2DGI

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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