DIRECTORATE OF INTELLIGENCE OF CUBA

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CUBA-EO14404. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: directorate of intelligence of cuba · 1 alias · 1 outbound · 0 inbound

Related entities (12)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

DIRECTORATE OF DEFENSE INDUSTRIESsanctioned_entity · head-token 0.85
DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEsanctioned_entity · head-token 0.85
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYsanctioned_entity · head-token 0.85
MAIN INTELLIGENCE DIRECTORATEsanctioned_entity · trigram 0.66
Director of Central Intelligencepublic_office · trigram 0.61
Director of National Intelligencepublic_office · trigram 0.56
Office of Director of National Intelligencefederal_agency · trigram 0.51
Director of the Central Intelligence Agencypublic_office · trigram 0.50
National Intelligence, Office of the National Directorfederal_agency · trigram 0.49
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEsanctioned_entity · trigram 0.48
Office of the Director of National Intelligenceorganization · trigram 0.47
CUBIC DIGITAL INTELLIGENCE INCcontractor · trigram 0.41

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	57733	DIRECTORATE OF INTELLIGENCE OF CUBA	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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