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CubatabacoOFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago
CUBATABACO — OFAC Entity (622)
Case File
Cubatabaco has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubatabaco. This includes freezing any assets they may have in the U.S.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with Cubatabaco.
•Assets linked to Cubatabaco in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease all transactions with Cubatabaco. This could lead to financial losses for those previously engaged with them.