Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

Supply chain and human rights Construction and real estate Clear all filters

5cases from 1 jurisdiction

–Total of monetary amounts (0 cases with an amount)

–Largest single case

–Median per case with an amount

Click a bar to drill down one level.

by amount by number of cases

Where?

by region

All jurisdictions

United Kingdom – 0 % · 5 cases

What for?

by topic

Supply chain due diligence – 0 % · 5 cases

Who?

by company

Anonymised companies – 0 % · 5 cases

When?

per year, by date of decision

Trend
Period	Cases	Total
2023	4	–
2024	1	–
2025	0	–
2026	0	–

5 cases

Newest first Highest amounts

6 Jun 2024 a British timber importer in the construction sectorBritish timber importer: notice of remedial action – timber imported without due diligence United KingdomSupply chain due diligenceanonymised 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.

What organisations can take from it

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.

Relevance to training and awareness

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

Sources

OPSS, Enforcement Actions (Übersicht) (Entscheidung 2024) Enforcement database of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 6 Jun 2026 · Direct link

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24 Oct 2023 a British timber importer in the construction sectorBritish timber importer: notice of remedial action – timber imported without due diligence United KingdomSupply chain due diligenceanonymised 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.

What organisations can take from it

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.

Relevance to training and awareness

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

Sources

OPSS, Enforcement Actions (Übersicht) (Entscheidung 2023) Enforcement database of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 24 Oct 2025 · Direct link

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8 Aug 2023 a British timber importer in the construction sectorBritish timber importer: notice of remedial action – timber imported without due diligence United KingdomSupply chain due diligenceanonymised Order

As operator, the company placed okoumé timber from Gabon 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.

What organisations can take from it

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.

Relevance to training and awareness

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

Sources

OPSS, Enforcement Actions (Übersicht) (Entscheidung 2023) Enforcement database of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 8 Aug 2025 · Direct link

Report an error

As operator, the company placed plywood from the Republic of the Congo 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.

What organisations can take from it

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.

Relevance to training and awareness

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

Sources

OPSS, Enforcement Actions (Übersicht) (Entscheidung 2023) Enforcement database of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 8 Aug 2025 · Direct link

Report an error

13 Feb 2023 a British timber importer in the construction sectorBritish timber importer: notice of remedial action – timber imported without due diligence United KingdomSupply chain due diligenceanonymised Order

As operator, the company placed plywood from Malaysia 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.

What organisations can take from it

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.

Relevance to training and awareness

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

Sources

OPSS, Enforcement Actions (Übersicht) (Entscheidung 2023) Enforcement database of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 13 Feb 2025 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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