Is Association of Combatants of the Cuban Revolution sanctioned?

Yes, Association of Combatants of the Cuban Revolution appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

Organization2 sanctions listsCuba

Association of Combatants of the Cuban Revolution

Q: When was Association of Combatants of the Cuban Revolution first sanctioned?

First designated on Jul 13, 2026.

First seen Jul 13, 2026 · Last confirmed Sep 24, 2026 · Last updated Jul 13, 2026

Entity Overview

Full Name: Association of Combatants of the Cuban Revolution
Entity Type: Organization (Organization)
Countries: Cuba
OpenSanctions ID: NK-Lx8bezYojRdDr3PM7XK4pB
First Seen: Jul 13, 2026
Last Confirmed On List: Sep 24, 2026
Last Updated: Jul 13, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Association of Combatants of the Cuban Revolution appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Havana

Aliases (2)

Also Known As
Asociacion de Combatientes de la Revolucion Cubana
ACRC

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.

ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministerio de las Fuerzas Armadas RevolucionariasCompany

us_trade_cslus_ofac_sdnus_cuba_sanctions

Banco Exterior De CubaOrganization

us_ofac_sdnus_trade_csl

Ania Guillermina Lastres MoreraIndividual

us_ofac_sdnus_trade_csl

Empresa de Niquel Comandante Ernesto Che GuevaraOrganization

us_ofac_sdnus_trade_csl

CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Organization

us_ofac_sdnus_trade_csl

Kave Coffee S.A.Organization

us_ofac_sdnus_trade_csl

Policia Nacional RevolucionariaCompany

us_trade_cslus_ofac_sdnus_cuba_sanctions

MOA NICKEL SAOrganization

us_ofac_sdnus_trade_csl

BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganization

us_ofac_sdnus_trade_csl

Centro De Investigacion y Desarrollo NavalCompany

us_ofac_sdnus_trade_cslus_cuba_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.