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Sanctions
Database freshness: 2026-08-14
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BF
Banco Financiero Internacional S.A.
Sanctioned
BFI
Type
organization
Subtype
financial institution
Country
Cuba
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57952
Asset freeze
2026-06-23
active
Source
Legal bases
United States
Executive Order 14404 (Cuba)
executive order
Source
