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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 5:51 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. U.S. persons are prohibited from engaging in transactions with this entity. All assets of Banco Nacional De Cuba in the U.S. are frozen.
•Banco Nacional De Cuba added to the SDN list on June 22, 2026.
•Sanctioned under the Entity program by OFAC.
•U.S. persons are prohibited from transactions with this entity.
•All assets in the U.S. are frozen.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Banco Nacional De Cuba, affecting trade and financial dealings. This could disrupt operations for companies relying on Cuban banking services.