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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 12:06 PM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional De Cuba was added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the bank and freezes its assets within U.S. jurisdiction. Entities on this list are subject to strict compliance measures.
•U.S. persons are prohibited from transacting with it.
•Its assets are frozen within U.S. jurisdiction.
•Financial institutions must comply with these sanctions.
•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 avoid legal penalties. This could disrupt financial operations involving the bank.