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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 12:06 PM UTC · 16d 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.
•Casa De Cuba added to the SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with Casa De Cuba.
•Assets under U.S. jurisdiction are frozen.
•Financial institutions must block transactions and report to OFAC.
•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 freezes. This limits the entity's operational capabilities significantly.