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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 2:36 PM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional De Cuba has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with this entity, and its assets are frozen in the U.S.
•U.S. persons prohibited from transactions with the bank.
•Assets of Banco Nacional De Cuba are frozen in the U.S.
•Compliance is mandatory for U.S. financial institutions.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must avoid any transactions with Banco Nacional De Cuba to comply with the sanctions. This could significantly impact the bank's international dealings.