Just tried to transfer some money from my UK Citibank account to my UK Cater Allen bank account, and it refuses to do it with this error message:
I'm sorry. I can't do that. Certain details appear to correspond with the local and/or U.S. sanction listing of countries or individuals with which Citibank may be prohibited from dealing.
Great. Time to ditch "shittybank"! I've been with them for 7 years and they still can't get it right.