BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was sanctioned under the Entity program and is now on the SDN list. U.S. persons are prohibited from engaging in transactions with this entity, and its assets are frozen. This action restricts financial interactions and imposes compliance obligations.

• •Banco Nacional De Cuba added to OFAC's SDN list on June 22, 2026.
• •U.S. persons are prohibited from transacting with this entity.
• •Assets of Banco Nacional De Cuba are frozen under U.S. jurisdiction.
• •Financial institutions must comply with these sanctions.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Banco Nacional De Cuba immediately. Non-compliance could lead to legal repercussions.