Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
BE
Banco Exterior De Cuba
Sanctioned
Type
organization
Subtype
financial institution
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58490
Asset freeze
2026-09-03
active
Source
Legal bases
United States
Executive Order 14404 (Cuba)
executive order
Source
