Citigroup Inc

RestrictedWarning

Citigroup Inc is found actively sanctioned on 2 sanction lists.

Citigroup Inc is subject to Restricted & Warning. See the individual lists below.

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We have found 2 different aliases by which Citigroup Inc is known as:

Our sanctions database shows 2 different Addresses for Citigroup Inc:

Address 1 : New York, New York

Address 2 : New York, NY

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Citigroup Inc Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
US Civil Penalties and Enforcement List	US - Office of Foreign Assets Control	Mar 9, 2014	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	May 27, 2004	active