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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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 | €31.2m |
| Q3 2026 | 0 | — |
1 case
16 Jun 2026 Robert Bosch GmbHBosch pays 36 million USD for sensor supplies to Huawei €31.2m
Between September 2020 and September 2024, Bosch exported MEMS sensors and vehicle software worth around 72.4 million USD from outside the US without a licence to Huawei and affiliated companies on the Entity List (Foreign Direct Product Rule). Bosch voluntarily disclosed the violations; around 3.6 million USD of the penalty imposed by the US Commerce Department's Bureau of Industry and Security (BIS) is credited against a disgorgement agreed with the DOJ.
Even products manufactured outside the US can be subject to US export controls via US technology – supplies to Entity List customers need their own review.
US export law for foreign-made products (Foreign Direct Product Rule)
- Authority / court
- U.S. Department of Commerce, Bureau of Industry and Security (BIS)
- Area of law
- Sanctions and export control · Export control and dual-use goods
- Legal basis
- Export Administration Regulations (Foreign Direct Product Rule, Entity List)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Automotive
- Employees
- 10,000 or more
- Mitigating circumstances
- Voluntary self-disclosure and cooperation
- Published
- 17 Jun 2026
Original amount 36,184,680 USD, converted at the ECB reference rate of 16 Jun 2026.
- BIS: Robert Bosch GmbH (Bosch) to Pay $36 Million Penalty for BIS Violations Pertaining to Shipments to Huawei (17.06.2026) Press release of an authority
- BIS Order Relating to Robert Bosch GmbH (16.06.2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link