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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 1:06 PM 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. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.
•Banco Nacional De Cuba added to the SDN list on June 22, 2026.
•Sanctioned under the Entity program, assets are frozen.
•U.S. persons prohibited from transacting with the bank.
•Compliance with these sanctions is mandatory for U.S. entities.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba, and their assets must be reported and blocked. This affects any dealings with the bank.