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- IMG Academy, LLC €1.45m 39 % · 1 case
- FTI Consulting, Inc. €901,597 24 % · 1 case
- Vietnam Beverage Company Limited €791,460 21 % · 1 case
- Herbert Smith Freehills CIS LLP €562,409 15 % · 1 case
- Córdoba Music Group LLC €39,626 1 % · 1 case
- Sahara Hands; Peculiar Peoples' Palace Ministries; Impact Planet — 0 % · 1 case
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 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Mar 2025 Sahara Hands; Peculiar Peoples' Palace Ministries; Impact PlanetOFSI: breaches of information requirements by three charities published instead of a penalty Other
On 14 March 2025 OFSI published a report on breaches by three UK charities – Sahara Hands, Peculiar Peoples' Palace Ministries and Impact Planet – of information requirements under counter-terrorism sanctions law; OFSI did not impose a monetary penalty. According to OFSI's findings, the organisations had failed without reasonable excuse to provide information in response to a formal request, despite three letters. OFSI made clear that this concerns an information offence only and that it holds no information indicating any further breach of the sanctions regulations. OFSI considers it possible that out-of-date contact details on the Charity Commission register played a role, but did not treat this as mitigating. Type of measure: Breach published by OFSI instead of a monetary penalty (disclosure under s. 149(3) PACA 2017). The publication does not mention any pending review. Source: Office of Financial Sanctions Implementation (OFSI), HM Treasury, "Disclosure notice: 14 March 2025", 14 March 2025, https://www.gov.uk/government/publications/disclosure-notice-14-march-2025. 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
- Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019, reg. 36(6); Veröffentlichung nach s. 149(3) Policing and Crime Act 2017
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 14 Mar 2025
- OFSI: Report Concerning Breach of Financial Sanctions Regulations – Information offences (14.03.2025) (gov.uk, OGL v3.0) Decision of an authority
- Disclosure notice: 14 March 2025 (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