Travelocity.com — $182,750 OFAC penalty
OFAC published a $182,750 civil penalty against Travelocity.com on 08/03/2007. It is the #190 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 56 actions published that year.
The record
| Entity, as published by OFAC | Travelocity.com |
|---|---|
| Penalty / settlement amount | $182,750 |
| Date published by OFAC | 08/03/2007 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #190 of 1,052 |
| Rank within 2007 | #6 of 56 |
| Share of 2007 penalty total | 4.2% |
Primary source
OFAC enforcement release: 08102007.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2007 actions
- PSL Energy Services — $164,006.50
- LogicaCMG Inc. — $220,000
- Varian, Inc. — $114,958
- National Australia Bank Ltd. — $100,000
- Guidant Corporation — $277,017
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.