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.
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per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2026 | 2 | €236.8m |
2 cases
29 Jun 2026 Petrofac Facilities Management LimitedPetrofac Facilities Management: £569,157 settlement over Russia sanctions breaches €660,160
The company paid HMRC a compound settlement of £569,157.07 for alleged breaches of the Russia sanctions. According to HMRC, while withdrawing from Russia in 2022/2023 it allegedly made sanctioned industrial goods available on two occasions to a person connected with Russia or for use in Russia, and provided related technical assistance. According to HMRC, this is the first time it has publicly named the company behind such a settlement.
Even when withdrawing from a sanctioned market, the prohibitions on making goods available and on technical assistance apply in full.
Sanctions screening of goods supplied and technical assistance when exiting a market
- Authority / court
- HM Revenue & Customs (HMRC)
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Reg. 46Y(2)(c) und Reg. 46Z(1)(b) Russia (Sanctions) (EU Exit) Regulations 2019
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Mitigating circumstances
- Voluntary disclosure and full cooperation with HMRC.
- Published
- 29 Jun 2026
Original amount 569,157.07 GBP, converted at the ECB reference rate of 29 Jun 2026.
- HMRC/DBT/ECJU: Notice to exporters 2026/15: firm named after Russia sanctions breach settlement (29.06.2026) Official register or notice
- GOV.UK: Sanctions enforcement action – HMRC enforcement notices (Juni 2026) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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18 May 2026 Adani Enterprises LimitedAdani Enterprises pays 275 million USD over Iranian liquefied petroleum gas €236.1m
From November 2023 to June 2025, the Indian conglomerate bought allegedly Omani and Iraqi liquefied petroleum gas (LPG) via a trader in Dubai which in fact originated from Iran; 32 payments totalling around 192 million USD were routed through US banks. The US Treasury's Office of Foreign Assets Control (OFAC) assessed the violations as egregious and not voluntarily self-disclosed; Adani had recklessly ignored numerous warning signs (AIS manipulation by the tankers, implausible loading ports, conspicuous price discounts, irregularities in the certificates of origin).
Companies that source commodities below market price via intermediaries must actively check origin, vessel movements and documents – mere name screening against sanctions lists is not enough.
Warning signs in commodity and shipping transactions (origin, AIS gaps, price discounts)
- Authority / court
- U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Iranian Transactions and Sanctions Regulations (31 C.F.R. part 560); IEEPA
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Mitigating circumstances
- Remedial measures after discovery and cooperation with OFAC
- Published
- 18 May 2026
Original amount 275,000,000 USD, converted at the ECB reference rate of 18 May 2026.
- OFAC Enforcement Release: Adani Enterprises Limited Settles with OFAC for $275,000,000 (18.05.2026) Decision of an authority
- OFAC – Civil Penalties and Enforcement Information Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link