Akin Gump·SANCTIONS / EXPORT CONTROLS

UK OFSI fines Citibank London £4.73M for Russia sanctions breaches

OFSI imposed penalty on Citibank's UK branch for 970 transactions worth £19.7M violating UK financial sanctions through dealing with frozen funds and making funds available to a designated person between 2022-2025.

uk-sanctions-enforcementcitibank-penaltyrussia-sanctionsofsi-enforcementfinancial-sanctions
Read the original firm alert → Saturday, September 5, 2026

Stay ahead

Join the digest.

One email when the daily AmLaw 100 briefing ships. No noise, no pitch decks — just the grade 4–5 signal.