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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d 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 freezes any assets held by the bank in the U.S.
•Banco Nacional De Cuba was added to the SDN list.
•This action freezes their U.S. assets.
•U.S. persons cannot transact with this entity.
•This sanctions action reflects U.S. human rights concerns.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba immediately. This action could limit the bank's operations and financial activities.