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CubatabacoOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CUBATABACO — OFAC Entity (622)
Case File
Cubatabaco is now listed under the Specially Designated Nationals (SDN) list. This action falls under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubatabaco.
•Cubatabaco has been sanctioned and added to the SDN list.
•This action is under the Entity sanctions program.
•U.S. persons are prohibited from transacting with Cubatabaco.
•Financial institutions must block transactions involving Cubatabaco.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease all transactions with Cubatabaco. This could significantly hinder their operations and financial activities.