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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:46 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 effectively freezes any assets they may have in the U.S.
•Banco Nacional De Cuba was sanctioned on June 22, 2026.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with this entity.
•Assets of Banco Nacional De Cuba in the U.S. are frozen.
•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 immediately. This could impact their business relationships and financial operations.