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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 12:36 PM UTC · 16d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them and freezes their assets in the U.S. financial system.
•Casa De Cuba was sanctioned and added to the SDN list.
•U.S. persons are prohibited from transacting with them.
•Their assets in the U.S. are frozen.
•This action is part of the Entity sanctions program.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezes. This limits the entity's operational capabilities.