Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 action- Order — 0 % · 2 cases
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 1 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
6 Jun 2024 Vox Supply Partners LimitedVox Supply Partners Limited: notice of remedial action – timber imported without due diligence Order
As operator, the company placed pine plywood from Russia on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.
Anyone placing timber or timber products on the market for the first time must check and document origin and legality – including for supplies from neighbouring countries.
Due diligence in timber purchasing (origin, legality of harvest, risk mitigation)
- Authority / court
- Office for Product Safety and Standards (OPSS), Department for Business and Trade
- Area of law
- Supply chain and human rights · Supply chain due diligence
- Legal basis
- Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- OPSS enforcement actions 1 April 2024 to 30 September 2024 Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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24 Oct 2023 Universal Panel Products LimitedUniversal Panel Products Limited: notice of remedial action – timber imported without due diligence Order
As operator, the company placed plywood from China, Russia and Turkey on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.
Anyone placing timber or timber products on the market for the first time must check and document origin and legality – including for supplies from neighbouring countries.
Due diligence in timber purchasing (origin, legality of harvest, risk mitigation)
- Authority / court
- Office for Product Safety and Standards (OPSS), Department for Business and Trade
- Area of law
- Supply chain and human rights · Supply chain due diligence
- Legal basis
- Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- OPSS enforcement actions 1 October 2023 to 31 March 2024 Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link