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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 2:21 PM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional 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 the bank. All assets of the bank within U.S. jurisdiction are frozen.
•Banco Nacional De Cuba added to SDN list on June 22, 2026.
•Sanctioned under the Entity program, prohibiting U.S. transactions.
•All U.S. assets of the bank are frozen.
•U.S. persons must avoid any dealings with the bank.
•OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba to avoid legal repercussions. The bank's operations will be severely restricted in the U.S.