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 Telecoms, IT and software Clear all filters

1case from 1 jurisdiction

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

–Largest single case

–Median per case with an amount

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by amount by number of cases

Where?

by region

All jurisdictions

USA – 0 % · 1 case

What for?

by topic

Forced and child labour – 0 % · 1 case

Who?

by company

Anonymised companies – 0 % · 1 case

When?

per year, by date of decision

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

1 case

Newest first Highest amounts

12 Jun 2023 a Chinese manufacturer of printers and printer suppliesUFLPA list: Chinese printer manufacturer and eight subsidiaries added USAForced and child labouranonymised Order

The U.S. Forced Labor Enforcement Task Force (FLETF) added the manufacturer and eight subsidiaries to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List because they work with the Xinjiang government on the recruitment, transport or reception of forced labourers. The company's goods are therefore presumed to have been produced with forced labour on import into the US unless the importer rebuts this.

What organisations can take from it

IT procurement should screen manufacturers of printers, toner and chips against forced labour lists – including subsidiaries.

Authority / court: U.S. Department of Homeland Security (Forced Labor Enforcement Task Force)
Area of law: Supply chain and human rights · Forced and child labour
Legal basis: Uyghur Forced Labor Prevention Act, Section 2(d)(2)(B)(ii)
Action: Order
Status of proceedings: unknown
Sector: Telecoms, IT and software
Published: 12 Jun 2023

Sources

DHS, UFLPA Entity List (Entscheidung 2023) Official register or notice

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 12 Jun 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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