Citibank OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

Citibank settled a civil penalty of $5,500.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2001.

Penalty Amount

$5,500.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#668

Case Details

Type:: Entity
Name:: Citibank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10043
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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