You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 4:36 PM UTC · 15d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
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 action results in the freezing of any assets held by the entity in the U.S.
•Banco Nacional De Cuba was added to the SDN list.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transactions with this entity.
•Assets held in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba and ensure compliance with asset freezes. This affects their ability to conduct business internationally.