Active SanctionorganizationID: ofac-57905
Cuban Institute of Friendship with the Peoples
Primary Source
US OFAC SDN
Coverage
cu
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Cuban Institute of Friendship with the Peoples appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Cuban Institute of Friendship with the Peoples |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 652 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
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