SDN list · entry 57952
Banco Financiero Internacional S.A.
Yes. Banco Financiero Internacional S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57952, added on June 23, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Banco Financiero Internacional S.A. | Primary name | strong |
| BFI | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Entity Code | 60210 | Cuba |
Details published by OFAC
| Address | 5ta Ave. No. 9009 esq. 92, Playa, Havana, Cuba |
|---|---|
| SWIFT/BIC | BFICCUHH |
| Target Type | Financial InstitutionState-Owned Enterprise |
Legal basis
- Executive Order 14404 (Cuba)