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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 3:06 PM UTC · 15d 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 prohibits U.S. persons from engaging in transactions with the bank. All assets of Banco Nacional De Cuba in the U.S. are frozen.
•U.S. persons prohibited from transacting with the bank.
•All assets in the U.S. are frozen.
•This action is part of a broader sanctions strategy.
Why This Matters
U.S. persons and entities must cease all transactions with Banco Nacional De Cuba immediately. This could disrupt the bank's financial operations significantly.