Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Uber Technologies Inc. und Uber B.V. €290m 70 % · 1 case
- MLU B.V. (Rechtsnachfolgerin der Ridetech International B.V., Anbieterin der Yango-App) €100m 24 % · 1 case
- Amazon France Logistique SAS €15m 4 % · 1 case
- Foodinho S.r.l. (Glovo-Gruppe) €5m 1 % · 1 case
- Ελληνικά Ταχυδρομεία Α.Ε. (ΕΛΤΑ, Hellenic Post) €3m 1 % · 1 case
- Poczta Polska S.A. €232,208 0 % · 1 case
- SIA "EUROPARK LATVIA" €25,000 0 % · 1 case
- Waxholms Ångfartygs Aktiebolag €6,801 0 % · 1 case
- Berliner Verkehrsbetriebe (BVG) AöR — 0 % · 1 case
- Posti Jakelu Oy — 0 % · 1 case
- 1 more€0
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €100m |
| Q3 2026 | 0 | — |
1 case
1 Apr 2026 MLU B.V. (Rechtsnachfolgerin der Ridetech International B.V., Anbieterin der Yango-App)Yango taxi app: 100 million EUR for transferring data to Russia €100m
Amsterdam-based Ridetech offered the ride-hailing app Yango in Finland and Norway and transferred data of drivers and customers to the group companies Yandex.Taxi LLC and Yandex LLC in Russia without demonstrating appropriate safeguards. The Autoriteit Persoonsgegevens (Dutch Data Protection Authority, AP) imposed 100 million EUR on the legal successor and prohibited further transfers to Russia.
Transfers to states without legal protection against access by authorities can hardly be safeguarded – group structures with such locations need data localisation in the EU.
- Authority / court
- Autoriteit Persoonsgegevens (AP)
- Area of law
- Data protection · International data transfers
- Legal basis
- Art. 44, Art. 46 iVm Art. 5 Abs. 1 lit. a und Abs. 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
Checked against the official source on 25 Sep 2026 · Direct link