SanctionsUK OFSI
Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch
UK OFSI9/2/2026
On 11 August 2026, the Office of Financial Sanctions Implementation (“OFSI”), part of HM Treasury, imposed a penalty of £4,732,830.58 on CBNA London, in accordance with section 146 of the Policing and Crime Act 2017 (“PACA”).
Open Government Licence (UK). Originally published by UK OFSI. View the original ↗
Related coverage
SanctionsYemen's Houthis are upending the Gulf order. The Saudis are the biggest losersSanctionsWatch: Francesca Albanese on Macklemore, Miliband and the road to beating Apartheid in IsraelSanctionsTrump administration readies sweeping sanctions against ICC, reports saySanctionsTrump administration prepares sanctions vs ICC, sources say