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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 2:06 PM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional De Cuba is now on the Specially Designated Nationals (SDN) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with this entity. Their assets are also frozen as part of the sanctions.
•U.S. persons are prohibited from transactions with them.
•Their assets are frozen under U.S. sanctions.
•This action reflects ongoing U.S. foreign policy efforts.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba, affecting its ability to operate in the U.S. market. This could lead to significant financial challenges for the entity.