ReleaseUK OFSI (HM Treasury): financial sanctions

Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch

UK OFSI (HM Treasury): financial sanctions published "Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch" at 2026-09-02 09:22 UTC. First seen on Kresmion 2026-09-27 16:27 UTC, 25 days after publication.

As of 2026-09-02 09:22 UTC. Source: www.gov.uk. Method and limitations.

The record

Publisher: UK OFSI (HM Treasury): financial sanctions
Source: UK OFSI (HM Treasury): financial sanctions
Kind: Release
Jurisdiction: United Kingdom
Topics: Sanctions, Financial regulation
Importance: Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
Published (source time): 2026-09-02 09:22 UTC
First seen on Kresmion: 2026-09-27 16:27 UTC, 25 days after publication

The original

Open the original on www.gov.uk

Link checked 2026-10-27: available.

Source: UK Office of Financial Sanctions Implementation (HM Treasury). Contains public sector information licensed under the Open Government Licence v3.0. Licence terms

Cite this data

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Upstream: UK OFSI (HM Treasury): financial sanctions

Kresmion, "Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch", data as of 2026-09-02, https://kresmion.com/record/3000. Upstream data: UK OFSI (HM Treasury): financial sanctions.

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