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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 3:51 PM UTC · 15d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Casa De Cuba, and their assets are frozen.
•Casa De Cuba was added to the SDN list on June 22, 2026.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transacting with Casa De Cuba.
•Their assets in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezes. This limits Casa De Cuba's ability to operate in the U.S. market.