SDN list · entry 306
BANCO NACIONAL DE CUBA
Yes. BANCO NACIONAL DE CUBA is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 306, added on March 30, 1989. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | March 30, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BNC | A.K.A. | weak alias |
| NATIONAL BANK OF CUBA | A.K.A. | strong |
| BANCO NACIONAL DE CUBA | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
Legal basis
- Executive Order 12854 (Cuba)