POLICIA NACIONAL REVOLUCIONARIA

US OFAC

Company / organization · 1 listing(s)

POLICIA NACIONAL REVOLUCIONARIA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-07-30	US OFAC · listed · Programs: GLOMAG; CUBA-EO14404 · listed for 5 years View the official record ↗

OFACUS OFAC

Programs	GLOMAG; CUBA-EO14404
Listed on	2021-07-30
Grounds (official wording)	Target Type Government Entity
Aliases	NATIONAL REVOLUTIONARY POLICE
Linked to (per the official record)	MINISTRY OF INTERIOR OF CUBA

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor POLICIA NACIONAL REVOLUCIONARIA and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ GLOMAG　↗ CUBA-EO14404

Other languages: 中文 · Español

Others designated under the same program — GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY 7 MAKARA PHARY CO., LTD 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY ABAHUSSAIN, Mansour Othman M ABAKUMOV, Dmytro ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABSOLUTE CHAMPIONSHIP AKHMAT ADLER BG AD AFRICA HORIZONS INVESTMENT LIMITED AFRICADA AIRWAYS AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA INSURANCE COMPANY