BANCO NACIONAL DE CUBA — OFAC Entity (306)

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, prohibiting U.S. transactions.
• •Assets of the bank are frozen.
• •U.S. persons must cease all dealings with the bank.
• •OFAC sanctions restrict business with listed entities immediately.

U.S. persons and entities must cease any transactions with Banco Nacional De Cuba immediately. Failure to comply could result in penalties.