Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 cases from 39 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 |
|---|---|---|
| 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 | 1 | €1.28m |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
7 Jan 2026 Exyte Management GmbHExyte: 1.5 million USD – Chinese subsidiary arranged US goods for listed chipmaker SMIC €1.28m
The Shanghai company of the Stuttgart-based Exyte group caused around 884 US items (flowmeters, pressure transmitters, controllers) worth around 2.85 million USD to be delivered by Chinese suppliers to SMIC Beijing, which is on the Entity List (the US export control list of restricted parties), on 13 occasions in 2021/22. According to the Bureau of Industry and Security (BIS, the export control agency of the US Department of Commerce), the compliance programme did not recognise that in-country transfers within China also require a licence; Exyte voluntarily disclosed the transactions and admitted them.
Screen end customers against the Entity List in foreign subsidiaries too, even for local purchases – US export law also covers transfers of US goods within China.
Entity List screening also for domestic deliveries abroad
- 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, 15 C.F.R. § 764.2(b), § 744.11
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- negligent
- Mitigating circumstances
- Voluntary self-disclosure, own investigation with external lawyers and investment in the compliance programme.
- Published
- 7 Jan 2026
Original amount 1,500,000 USD, converted at the ECB reference rate of 7 Jan 2026.
- BIS Imposes Administrative Penalty on Exyte Management GmbH Press release of an authority
- Order Relating to Exyte Management GmbH (7. Januar 2026) mit Settlement Agreement Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link