Fidelity National Info Services OFAC Settlement: $12.3K

Last updated: July 20, 2026

Fidelity National Information Services, successor to Certegy Card Services, settled allegations of violations of the Foreign Narcotics Kingpin Sanctions Regulations and remitted $12,260.86 to OFAC.

Penalty Amount

$12,260.86

Enforcement Date

December 31, 2008

Rank in Top Penalties

#504

Case Details

Type:: Entity
Name:: Fidelity National Information Services, successor to Certegy Card Services
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Maitland, FL
Penalty amount:: $12,260.86
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: June 2004 to July 2004
Program:: Foreign Narcotics Kingpin Sanctions Regulations
Enforcement date:: December 31, 2008

Nature of the Apparent Violations

Between June and July 2004, and prior to Fidelity's February 2006 acquisition of Certegy, Certegy processed transactions on behalf of an individual whose property was blocked pending investigation pursuant to the Foreign Narcotics Kingpin Designation Act, without an OFAC license.

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: fea9b40c37dd0722945fd85ad36d3cace9813c15af84abd7d9969e58bdf8ca0a