2Checkout.com Inc. OFAC Settlement: $796 (2004)

Last updated: July 20, 2026

2Checkout.com Inc. settled a civil penalty of $796.00 for the exportation of services to Libya during 2002–2003 in violation of the Libyan Sanctions Regulations. The violation was not voluntarily disclosed.

Penalty Amount

$796.00

Enforcement Date

December 3, 2004

Rank in Top Penalties

#989

Case Details

Type:: Entity
Name:: 2Checkout.com Inc.
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Columbus, OH 43228
Penalty amount:: $796.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2002 to 2003
Program:: Libya
Enforcement date:: December 3, 2004

Official Source Documents

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Archived on June 13, 2026

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