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, 5:36 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. This means U.S. persons are prohibited from engaging in transactions with the bank, and its assets are frozen. The sanctions restrict any business dealings with this entity.
•Banco Nacional De Cuba was added to the SDN list on June 22, 2026.
•This action freezes the bank's assets and prohibits U.S. transactions.
•The sanctions are part of the Entity program under Executive Order 13818.
•U.S. financial institutions must block transactions involving this entity.
•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, affecting its financial activities. This could hinder the bank's operations significantly.