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CubaexportOFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago

CUBAEXPORT — OFAC Entity (591)

Case File

Cubaexport has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with Cubaexport and freezes any of their assets under U.S. jurisdiction. U.S. financial institutions must block any transactions involving Cubaexport.

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Key Points
  • Cubaexport added to the SDN list on June 22, 2026.
  • Sanctioned under the Entity program by OFAC.
  • U.S. persons prohibited from transactions with Cubaexport.
  • Assets of Cubaexport in the U.S. are frozen.
  • OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters

U.S. companies and individuals must cease any transactions with Cubaexport and report any blocked assets. This could significantly impact Cubaexport's operations and financial stability.

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