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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 5:06 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. This prohibits U.S. persons from engaging in transactions with Casa De Cuba and freezes any of their assets in the U.S.
•Casa De Cuba added to the SDN list on June 22, 2026.
•Sanctioned under the Entity program by OFAC.
•U.S. persons are prohibited from transactions with Casa De Cuba.
•Assets of Casa De Cuba in the U.S. are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezes. This affects their business dealings and financial operations.