Barclays Bank PLC OFAC Settlement: $10.1K (2003)

Last updated: July 20, 2026

Barclays Bank PLC settled a civil penalty of $10,107.72 for violations of the Libyan Sanctions Regulations involving funds transfers in 2001. Barclays Bank voluntarily disclosed the matter to OFAC.

Penalty Amount

$10,107.72

Enforcement Date

November 7, 2003

Rank in Top Penalties

#533

Case Details

Type:: Entity
Name:: Barclays Bank PLC
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10166
Penalty amount:: $10,107.72
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40