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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:39 AM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional De Cuba was sanctioned under the Entity program and is now on the SDN list. U.S. persons are prohibited from engaging in transactions with this entity, and its assets are frozen. This action restricts financial interactions with the sanctioned entity.
•Banco Nacional De Cuba was added to the SDN list on June 22, 2026.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transacting with this entity.
•Assets of Banco Nacional De Cuba are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba to comply with the sanctions. This limits the bank's ability to operate in the U.S. market.