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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What for?
by topicWho?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €200,000 |
| 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 | 0 | — |
| Q3 2026 | 0 | — |
1 case
31 Oct 2023 Woerd-Tech BVWoerd-Tech BV: 200,000 EUR penalty for microchips to Russian defence customers €200,000
The company of a Russian-Dutch national from Gorssel sold microchips, semiconductors and other electronics to a Russian purchasing organisation with an FSB licence and to customers from the defence industry, and after the tightening of sanctions in 2022 routed shipments ostensibly via the Maldives and other countries. Following charges brought by the Dutch Public Prosecution Service (Openbaar Ministerie, OM), the Rotterdam District Court (Rechtbank Rotterdam) imposed a fine of 200,000 EUR on the BV (final after the appeals were withdrawn) and 18 months' imprisonment on the managing director (appeal proceedings pending).
Banks report suspicious Russia payments to the FIU – sham routes via third countries are uncovered in this way and hit both companies and management.
- Authority / court
- Rechtbank Rotterdam; Anklage Openbaar Ministerie
- Area of law
- Sanctions and export control · Export control and dual-use goods
- Legal basis
- Sanctiewet 1977 (EU-Russland-Sanktionen); Urkundenfälschung (valsheid in geschrifte)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Liability of senior managers
- Managing director sentenced at first instance to 18 months' imprisonment; in the appeal proceedings, the OM demanded three years and a professional ban.
- Published
- 14 Apr 2025
- OM: OM eist in hoger beroep 3 jaar celstraf en een beroepsverbod voor omzeilen EU-sancties Rusland (14.04.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link