OFAC Cuba SDN matches
No entry on the OFAC Cuba SDN list contains
Bunge Global
or any of its operating subsidiaries
(ALIMPORT counterparty)
as of the most recent OFAC scrape. Always re-verify with
OFAC Sanctions Search
before transacting.
SEC filings disclosing Cuba items
Bunge Global has filed
1 recent SEC document
containing references to Cuba, the CACR, Helms-Burton, GAESA, or related
terms. These are the company's own disclosures.
SEC EDGAR · accession 0001628280-26-023140
Federal Register & news corpus mentions
No Federal Register notice or analyzed news article in our
corpus references Bunge Global in a
Cuba context. Search the live
sanctions tracker
or the
daily briefing index
for ad-hoc context.
Cuban Insights analyst note
Bunge ships soybean meal, wheat, and other agricultural commodities to ALIMPORT under TSRA cash-in-advance terms. Cuba buys ~$200-400M/yr of US ag exports in normal years; Bunge is a recurring supplier.
Known Cuba-related operating entities or counterparties:
ALIMPORT counterparty.
Relevant OFAC general licenses (CACR §515.560–.578):
TSRA / CACR §515.533 —
browse the full GL directory.
Methodology.
This page combines four signals: (1) a hand-curated map of S&P 500
Cuba exposure maintained by Cuban Insights analysts;
(2) fuzzy substring matching against every Cuba-program OFAC SDN
designation and the State Department Cuba Restricted List (refreshed
twice daily); (3) the SEC EDGAR full-text search across the company's
10-K, 10-Q, 8-K, 20-F, and 6-K filings for the past 24 months — including
Helms-Burton Title III trafficking-claim disclosures; (4) a scan of our
own analyzed-news corpus and US Federal Register notices. Last refreshed
2026-04-21. This is not legal or compliance advice;
always verify with primary sources and qualified sanctions counsel
before transacting.
Frequently asked questions
Is Bunge Global (BG) sanctioned by OFAC?
As of April 2026, Bunge Global (BG) is not listed on the OFAC CUBA-program SDN list. No direct or subsidiary entity match was found in our scan against the live US Treasury SDN feed. Note that the State Department's Cuba Restricted List and Cuba Prohibited Accommodations List apply separately and should be checked alongside the SDN. Always re-verify against the official OFAC Sanctions Search before relying on this for a compliance decision.
Does Bunge Global have Cuba revenue exposure?
Bunge Global has direct Cuba exposure documented on the public record. Bunge ships soybean meal, wheat, and other agricultural commodities to ALIMPORT under TSRA cash-in-advance terms. Cuba buys ~$200-400M/yr of US ag exports in normal years; Bunge is a recurring supplie
Has Bunge Global disclosed Cuba in its SEC filings?
Bunge Global has filed 1 recent SEC document containing Cuba-related references (searched across 10-K, 10-Q, 8-K, 20-F, and 6-K filings on EDGAR over the last 24 months — queries include 'Cuba', 'Helms-Burton', 'CACR', 'Cuba Restricted List', and 'Havana'). See the SEC filings section on the page for the matched excerpts and links to each filing.
Useful tools