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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 2:06 PM UTC · 16d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba has been added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them and freezes their assets.
•U.S. persons are prohibited from transactions with them.
•Their assets in the U.S. are frozen.
•This action restricts their ability to operate in the U.S. market.
Why This Matters
U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset blocking requirements. Failure to comply could result in penalties.