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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 12:51 PM 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 typically results in the freezing of assets under U.S. jurisdiction.
•It is now on the SDN list under the Entity program.
•U.S. persons are prohibited from transactions with this entity.
•Assets under U.S. jurisdiction are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Banco Nacional De Cuba, affecting its ability to operate in the U.S. market. This could lead to significant financial limitations for the entity.