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Banco Nacional De CubaOFACHigh source confidence · 90%Jun 22, 2026, 11:51 AM UTC · 16d ago
BANCO NACIONAL DE CUBA — OFAC Entity (306)
Case File
Banco Nacional De Cuba is now on the SDN (Specially Designated Nationals) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the bank and freezes its assets. U.S. financial institutions must comply with these restrictions.
•Banco Nacional De Cuba added to SDN list on June 22, 2026.
•U.S. persons prohibited from transactions with the bank.
•Assets of Banco Nacional De Cuba are frozen.
•Financial institutions must comply with OFAC regulations.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Banco Nacional De Cuba, affecting its ability to operate in the U.S. market. Financial institutions face compliance obligations to block transactions.