CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets within U.S. jurisdiction are also frozen.

• •Casa De Cuba added to OFAC's SDN list on June 22, 2026.
• •U.S. persons are prohibited from transactions with Casa De Cuba.
• •Assets of Casa De Cuba are frozen within U.S. jurisdiction.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons must cease all transactions with Casa De Cuba and ensure compliance with asset freezes. Failure to comply could result in penalties.