American Express Bank OFAC Settlement: $3.3K (2004)

Last updated: July 20, 2026

American Express Bank, Ltd. settled a civil penalty of $3,291.26 for a violation of the Kosovo sanctions program involving a funds transfer in 2000.

Penalty Amount

$3,291.26

Enforcement Date

February 6, 2004

Rank in Top Penalties

#770

Case Details

Type:: Entity
Name:: American Express Bank, Ltd.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10285
Penalty amount:: $3,291.26
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81