Base
Company3 sanctions listsCuba

Ministerio de las Fuerzas Armadas Revolucionarias

First seen Apr 27, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Ministerio de las Fuerzas Armadas Revolucionarias
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-3KFuZMwtGnqaRCrxE3Kg4Y
First Seen
Apr 27, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Ministerio de las Fuerzas Armadas Revolucionarias appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_cuba_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana

Aliases (3)

Also Known As
Ministry of the Revolutionary Armed Forces of Cuba
Ministerio De Las Fuerzas Armadas Revolucionarias
MINFAR

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.