BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This includes freezing any assets held by the bank in the U.S.

• •Banco Nacional De Cuba added to the SDN list on June 22, 2026.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions with this bank.
• •Assets held in the U.S. are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease all transactions with Banco Nacional De Cuba and ensure compliance with asset freezes. This could significantly limit the bank's operations.