Citibank, N.A. OFAC Settlement: $2.5K (2003)

Last updated: July 20, 2026

Citibank, N.A. settled a civil penalty of $2,500.00 for a violation of the Sudanese Sanctions Regulations (31 CFR Part 538) involving a funds transfer.

Penalty Amount

$2,500.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#828

Case Details

Type:: Entity
Name:: Citibank, N.A.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10043
Penalty amount:: $2,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Sudanese Sanctions Regulations, 31 C.F.R. Part 538
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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