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Banco Financiero Internacional

Cuba's principal foreign-currency clearing bank, designated by OFAC on 23 June 2026.

8 of 8 entries (8 events, 0 interactions)

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#14 20 Aug

Mentioned in: A Cuban ministry lands on the blacklist

Cuba Dispatch
#14 6 Aug

Mentioned in: US designates Cuba's arms buying network

Cuba Dispatch
#13 31 Jul

Mentioned in: GAESA was designated first, on 7 May

Cuba Dispatch
#12 23 Jul

Mentioned in: US sanctions hit Cuba's medical missions

Cuba Dispatch
#11 12 Jul

Mentioned in: Tourism ministry lands in ten-name wave

Cuba Dispatch
#11 12 Jul

Washington takes the pressure to Panama

Cuba Dispatch
#9 1 Jul

Cuba's private-bank law, no licence yet

Cuba Dispatch
#9 23 Jun

OFAC hits Cuba's main clearing bank

Cuba Dispatch
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