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 |
|---|---|---|
| 2024 | 1 | €21,342 |
| 2025 | 1 | – |
| 2026 | 1 | €6.4m |
3 cases
15 Jul 2026 New York Packaging II LLC (Redi-Bag USA)Redi-Bag USA: 7.3 million USD – “Made in China” marking on carrier bags concealed €6.4m
The packaging supplier allegedly imported plastic carrier bags made in China via Hong Kong and declared them as goods from Hong Kong in order to evade anti-dumping duties of up to 77.57%. According to the US Department of Justice (DOJ), the company had employees cover up “Made in China” markings, concealed the origin from its customs broker and cancelled orders that were due to be inspected; the settlement of 7.3 million USD (a joint payment with a further settling party) resolves a whistleblower lawsuit.
Never instruct staff to conceal origin markings – doing so turns a tariff issue into deliberate customs fraud; give employees a reporting channel for such instructions.
Origin declarations and handling of origin markings in goods receipt
- Authority / court
- U.S. Department of Justice, Civil Division, und U.S. Attorney’s Office District of New Jersey
- Area of law
- Sanctions and export control · Customs
- Legal basis
- False Claims Act, 31 U.S.C. §§ 3729 ff. (Vergleich; Haftung nicht festgestellt)
- Action
- Other
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 15 Jul 2026
Original amount 7,300,000 USD, converted at the ECB reference rate of 15 Jul 2026.
- U.S. Department of Justice, Pressemitteilung zum Vergleich mit Redi-Bag USA (Entscheidung 2025) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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9 May 2025 アストレード株式会社アストレード株式会社: one-year export ban after exports to Russia with a false destination Order
Between 17 August 2022 and 5 June 2023, in 18 shipments, the company exported a total of 523 items whose export to Russia is restricted, including motorcycles and personal watercraft, to Russia without the minister’s approval, declaring South Korea as the final destination. Under Art. 53(2) and (3) of the Foreign Exchange and Foreign Trade Act, the company was barred from 16 May 2025 to 15 May 2026 from exporting any goods listed in Appended Table 2-3 of the Export Trade Control Order to any destination, including via third parties. The amount and the facts have not been confirmed against the primary source.
End-use checks and circumvention of Russia sanctions
- Authority / court
- Ministry of Economy, Trade and Industry (METI, 経済産業省)
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Foreign Exchange and Foreign Trade Act (外国為替及び外国貿易法) Art. 53 Abs. 2 und 3; Export Trade Control Order (輸出貿易管理令) Anhang 2-3
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 9 May 2025
- 経済産業省 – 外国為替及び外国貿易法に基づく行政処分（輸出禁止等）を行いました（2025年5月9日） Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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31 Dec 2024 SkyGeek Logistics, Inc.OFAC: USD 22,172 settlement with SkyGeek Logistics over shipments and refunds to designated aviation suppliers €21,342
New York aviation products supplier SkyGeek Logistics, Inc. is paying USD 22,172 under a settlement with OFAC for six apparent violations of the Russia sanctions. According to OFAC's findings, between January and March 2024 the company sent four shipments worth USD 3,429.76 to two UAE-based companies and attempted two refunds totalling USD 17,511.63, although both had previously been added to the SDN List for their role in Russia's aerospace and technology sectors. Customers were initially not rescreened before refunds. OFAC treated the apparent violations as non-egregious and four of the six transactions as voluntarily self-disclosed; the base penalties totalled USD 27,715. Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), enforcement release "SkyGeek Logistics, Inc. Settles with OFAC for $22,172 for Apparent Violations of the Russian Harmful Foreign Activities Sanctions Regulations", 31 December 2024, https://ofac.treasury.gov/media/933866/download?inline; summarised in our own words.
- 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
- Russian Harmful Foreign Activities Sanctions Regulations, 31 C.F.R. § 587.201 (sechs mutmaßliche Verstöße); Vergleich nach den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 31 Dec 2024
Original amount 22,172 USD, converted at the ECB reference rate of 31 Dec 2024.
- OFAC Enforcement Release: SkyGeek Logistics, Inc. Settles with OFAC for $22,172 (31.12.2024) Decision of an authority
- OFAC – 2024 Enforcement Information Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link