# OFAC settlement: Citigroup Inc.
> Settled **$218K** for sanctions violations · 2014-09-03 · FY2014
## Settlement
- **Party:** Citigroup Inc.
- **Date:** 2014-09-03
- **Aggregate penalty:** $218K
- **Number of penalties:** 1
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*Source: [OFAC 2014 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information) · AI Analytics · CC0 1.0*