Ryan International Airlines OFAC Settlement: $33.2K

Last updated: July 20, 2026

Ryan International Airlines, Inc. settled a civil penalty of $33,214.00 for violations of the Cuban Assets Control Regulations involving payments to a Cuban SDN between 1996 and 2001.

Penalty Amount

$33,214.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#339

Case Details

Type:: Entity
Name:: Ryan International Airlines, Inc.
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Wichita, KS 67202
Penalty amount:: $33,214.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1996 to 2001
Program:: Cuba
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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