Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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 | 1 | €176,590 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
10 Sep 2025 Colorcon LimitedPharmaceutical supplier Colorcon paid Moscow salaries via sanctioned banks €176,590
In 2022, the Moscow office of the British subsidiary made payments – mainly salaries – to accounts at Alfa-Bank, Promsvyazbank, Sberbank and VTB; after deduction of payments covered by a general licence, around 128,300 GBP remained in breach. The approval process in the UK checked only the amount and the recipient, not the bank; because of a four-month delay in reporting, HM Treasury's Office of Financial Sanctions Implementation (OFSI) granted only a 35% instead of a 50% reduction.
Anyone approving payments must also screen the recipient's bank against sanctions lists – and report breaches discovered without delay.
Payment approval with screening of the recipient bank, prompt reporting
- Authority / court
- HM Treasury, Office of Financial Sanctions Implementation (OFSI)
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Russia (Sanctions) (EU Exit) Regulations 2019, reg. 12
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Mitigating circumstances
- Disclosure and full cooperation, but delayed
- Published
- 30 Sep 2025
Original amount 152,750 GBP, converted at the ECB reference rate of 10 Sep 2025.
- OFSI: Imposition of Monetary Penalty – Colorcon Limited Decision of an authority
- OFSI – Enforcement of financial sanctions (Sammlung) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link