American Airlines OFAC Settlement: $47.2K (2003)

Last updated: July 20, 2026

American Airlines settled a civil penalty of $47,250.00 for apparent violations of the Cuban Assets Control Regulations arising from the provision of travel-related services during 1999–2000.

Penalty Amount

$47,250.00

Enforcement Date

June 27, 2003

Rank in Top Penalties

#298

Case Details

Type:: Entity
Name:: American Airlines
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Dallas/Ft. Worth Airport, TX 75261
Penalty amount:: $47,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Cuba
Enforcement date:: June 27, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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