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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 4:36 PM UTC · 15d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of assets under U.S. jurisdiction.
•They are on the Specially Designated Nationals (SDN) list.
•U.S. persons are prohibited from transactions with them.
•Assets under U.S. jurisdiction are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezing requirements. Failure to comply could result in penalties.