Weekly briefing

SIGNA Wire Weekly Briefing — June 28, 2026

The week's most significant official government filings, in plain English.

Banco Nacional De CubaOFACHigh source confidence · 90%

BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This includes freezing any assets held by the bank in the U.S.

Cecoex, S.a.OFACHigh source confidence · 90%

CECOEX, S.A. — OFAC Entity (480)

Cecoex, S.a. 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 Cecoex, and their assets are frozen.

Cimex IbericaOFACHigh source confidence · 90%

CIMEX IBERICA — OFAC Entity (536)

Cimex Iberica was added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex Iberica. This action freezes any assets they may have in the U.S.

Banco Nacional De CubaOFACHigh source confidence · 90%

BANCO NACIONAL DE CUBA — OFAC Entity (306)

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 them, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. financial institutions.

Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%

ANGLO-CARIBBEAN CO., LTD. — OFAC Entity (173)

Anglo-Caribbean Co., Ltd. was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the company and freezes its assets.

CubanaturOFACHigh source confidence · 90%

CUBANATUR — OFAC Entity (621)

Cubanatur has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubanatur, and their assets are frozen.

Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%

ANGLO-CARIBBEAN CO., LTD. — OFAC Entity (173)

Anglo-Caribbean Co., Ltd. was added to the SDN list under the Entity sanctions program on June 22, 2026. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Anglo-Caribbean Co., Ltd. in the U.S. are frozen.

Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%

ANGLO-CARIBBEAN CO., LTD. — OFAC Entity (173)

Anglo-Caribbean Co., Ltd. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This includes freezing any assets they may have in the U.S.

Boutique La MaisonOFACHigh source confidence · 90%

BOUTIQUE LA MAISON — OFAC Entity (424)

Boutique La Maison was added to the SDN (Specially Designated Nationals) 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.

Corporacion Cimex, S.a.OFACHigh source confidence · 90%

CORPORACION CIMEX, S.A. — OFAC Entity (576)

Corporacion Cimex, S.a. was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets are also frozen.

SIGNA Wire provides informational summaries of official government filings. Not investment advice.