Barclays Bank PLC

RestrictedWarning

Barclays Bank PLC is found actively sanctioned on 2 sanction lists.

Barclays Bank PLC is subject to Restricted & Warning. See the individual lists below.

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We have found 1 different aliases by which Barclays Bank PLC is known as:

Our sanctions database shows 1 different Address for Barclays Bank PLC:

London, England

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Barclays Bank PLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
US Civil Penalties and Enforcement List	US - Office of Foreign Assets Control	Aug 2, 2016	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	Aug 16, 2010	active