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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:45 AM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional De Cuba has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with the bank, and its assets are frozen.
•U.S. persons are prohibited from transacting with the bank.
•Its assets in the U.S. are frozen.
•This action limits its access to U.S. financial markets.
•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, affecting its operations and financial capabilities. This could hinder its ability to conduct international business.