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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 1:51 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 U.S. financial institutions.
•Banco Nacional De Cuba was added to the SDN list.
•This action freezes their U.S. assets.
•U.S. persons are prohibited from transacting with them.
•Compliance with these sanctions is mandatory for U.S. financial institutions.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba, impacting their business operations. Financial institutions must ensure compliance to avoid penalties.