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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:39 AM UTC · 16d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. financial institutions.
•Casa De Cuba was sanctioned by OFAC on June 22, 2026.
•They are listed on the SDN list under the Entity program.
•U.S. persons are prohibited from transactions with Casa De Cuba.
•Their assets are frozen, impacting their financial operations.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease all transactions with Casa De Cuba, and financial institutions must block their assets. This could significantly impact Casa De Cuba's operations.