CASA DE CUBA — OFAC Entity (475)

Casa 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 them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Casa De Cuba added to OFAC's SDN list on June 22, 2026.
• •Sanctioned under the Entity program for serious human rights abuses.
• •U.S. persons are prohibited from transactions with Casa De Cuba.
• •Assets of Casa De Cuba are frozen in the U.S.
• •OFAC sanctions typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba immediately to comply with the sanctions. Failure to do so could result in legal penalties.