Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Anonymised companies €899.9m 81 % · 7 cases
- GVA Capital Ltd. €186.3m 17 % · 1 case
- Interactive Brokers LLC €10.1m 1 % · 1 case
- IPI Partners, LLC €9.89m 1 % · 1 case
- Citibank, N.A., London Branch €5.54m 0 % · 1 case
- Exodus Movement, Inc. €2.68m 0 % · 1 case
- TradeStation Securities, Inc. €963,196 0 % · 1 case
- ShapeShift AG €636,618 0 % · 1 case
- Markom Management Limited €358,453 0 % · 1 case
- Deutsche Bank AG London Branch €190,476 0 % · 1 case
- 4 more€454,217
When?
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 | €190,476 |
| Q3 2026 | 0 | — |
1 case
30 Apr 2026 Deutsche Bank AG London BranchOFSI: GBP 165,000 settlement penalty for Deutsche Bank AG London Branch over payments to an app developer €190,476
On 30 April 2026 OFSI imposed a monetary penalty of GBP 165,000 on the London branch of Deutsche Bank AG by way of settlement. According to OFSI's findings, in June and July 2022 the branch processed two payments totalling GBP 635,618.75 for a customer to a Russian app developer owned by a designated entity. According to OFSI, its screening provider's list did not contain ownership information on the designated entity, so the beneficiary was not identified. The bank had voluntarily disclosed the payments on 20 September 2022. After a notice of intent of 12 September 2025, which OFSI upheld on 2 December 2025, the bank requested a ministerial review on 23 January 2026; the proceedings ended in settlement. The publication does not state the amount originally proposed. Source: Office of Financial Sanctions Implementation (OFSI), HM Treasury, "Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)", 19 May 2026, https://www.gov.uk/government/publications/imposition-of-monetary-penalty-deutsche-bank-ag-london-branch-dblb. Contains public sector information licensed under the Open Government Licence v3.0 (https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/).
- 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; Geldbuße nach s. 146 Policing and Crime Act 2017
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 19 May 2026
Original amount 165,000 GBP, converted at the ECB reference rate of 30 Apr 2026.
- OFSI: Imposition of Monetary Penalty – Deutsche Bank AG London Branch (DBLB) (gov.uk, OGL v3.0) Decision of an authority
- Imposition of Monetary Penalty – Deutsche Bank AG London Branch (DBLB) (gov.uk, OGL v3.0) Enforcement database of an authority
- OFSI – Financial sanctions enforcement: decisions and monetary penalties imposed (Sammlung, gov.uk, OGL v3.0) Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link