SDN list · entry 8126
CUBANACAN GROUP
Yes. CUBANACAN GROUP 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 8126, added on February 9, 2004. 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 | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUBANACAN | A.K.A. | strong |
| EL GRUPO CUBANACAN | A.K.A. | strong |
| CUBANACAN GROUP | Primary name | strong |
Details published by OFAC
| Address | Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba |
|---|
Legal basis
- Unknown