BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. financial institutions.

• •Banco Nacional De Cuba added to the SDN list on June 22, 2026.
• •Sanctioned under the Entity program, prohibiting U.S. transactions.
• •U.S. assets of Banco Nacional De Cuba are frozen.
• •U.S. persons must cease all dealings with the entity.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons and entities must cease all transactions with Banco Nacional De Cuba immediately. Failure to comply could result in penalties.