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Citigroup Inc.

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission	-	-	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2018-08-10	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2003-07-28	2006-12-21
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2024-07-10	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2020-10-07	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2012-02-13	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2011-04-13	2018-08-10
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2013-03-21	2024-09-26
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2013-02-28	2018-08-10
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2015-05-20	2023-10-19
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2004-05-27	2006-06-22