Barclays Bank PLC OFAC Settlement: $14.97K (2004)

Last updated: July 20, 2026

Barclays Bank PLC settled a civil penalty of $14,970.00 for violations of the Libyan Sanctions Regulations involving funds transfers in 2003. Barclays voluntarily disclosed the matter to OFAC.

Penalty Amount

$14,970.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#469

Case Details

Type:: Entity
Name:: Barclays Bank PLC
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10166
Penalty amount:: $14,970.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2003
Program:: Libya
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81