# OFAC settlement: American Express Travel Related Services Company, Inc.
> Settled **$5.23M** for sanctions violations · 2013-07-22 · FY2013
## Settlement
- **Party:** American Express Travel Related Services Company, Inc.
- **Date:** 2013-07-22
- **Aggregate penalty:** $5.23M
- **Number of penalties:** 1
---
*Source: [OFAC 2013 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2013-enforcement-information) · MORVS · CC0 1.0*