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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM 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 prohibits U.S. persons from engaging in transactions with the bank and freezes its assets. Entities on the SDN list are subject to strict compliance measures.
•Banco Nacional De Cuba added to SDN list on June 22, 2026.
•Sanctioned under the Entity program, freezing its assets.
•U.S. persons prohibited from transacting with the bank.
•Financial institutions must block transactions involving the bank.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons and entities must cease any transactions with Banco Nacional De Cuba to comply with the sanctions. Non-compliance could result in penalties.