Intelligence registryBrowse all public records
Public-source dossierNK-P9NDQDr4VaMNLMZ8rmonN5
Public source recordcompanyBeneficial ownership record

Citigroup INC

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 823
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
70
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
529900H31AYI6WA1J534ORG5493001KIP3AQ2B80217ORG5493001UMB6MGN6RNZ48ORG54930024A6ZYN7NZVF73ORG549300294NSTL04O0048ORG5493002B5N83BODGFP93ORG5493002C66XOV4LN5P58ORG5493003FVWLMBFTISI11ORG5493003VI1IHFY9CJO31ORG5493004B6QBIBWF3NC05ORG5493005USFOZACCEY184ORGCitigroup Nominees (As…ORG5493006FOU862EX9HP71ORG5493006NCY4GL20XCQ33ORG54930087Q1ZL8PNPKS97ORG5493008T5O172Q3VKZ16ORG5493008T716SDP1XZQ16ORG549300A0FCOY5OEZ5E02ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Citigroup INC appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameCitigroup INC
Known aliasesCitigroup / Citigroup Inc.
Countries / jurisdictionsus
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers6SHGI4ZSSLCXXQSBB395
Record timelineFirst seen: 2026-04-26T20:56:02 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only