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CubatabacoOFACHigh source confidence · 90%Jun 22, 2026, 10:01 AM UTC · 16d ago
CUBATABACO — OFAC Entity (622)
Case File
Cubatabaco 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 Cubatabaco and freezes their assets. Compliance with these sanctions is mandatory for U.S. entities.
•They are now on the SDN list under the Entity program.
•U.S. persons are prohibited from transactions with them.
•Their assets are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. companies must cease all transactions with Cubatabaco, affecting their ability to operate in the U.S. market. This could lead to significant financial losses for the entity.