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 | 1 | €791,460 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
17 Oct 2024 Vietnam Beverage Company LimitedOFAC: USD 860,000 settlement with Vietnam Beverage over beverage sales to North Korea €791,460
Vietnamese holding company Vietnam Beverage Company Limited is paying USD 860,000 under a settlement with OFAC on behalf of two subsidiaries for apparent violations of the North Korea sanctions. According to OFAC's findings, between April 2016 and October 2018 the beverage subsidiaries received payments of around USD 1,141,547 through US financial institutions on 43 occasions for the sale of alcoholic beverages to North Korea, thereby causing those institutions to export financial services to North Korea. OFAC treated the apparent violations as non-egregious and not voluntarily self-disclosed but credited its cooperation and its proactive notification of internal findings; the base penalty was USD 1,720,000. Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), enforcement release "Vietnam Beverage Company Limited settles with OFAC for $860,000 for Apparent Violations of the North Korea Sanctions Regulations", 17 October 2024, https://ofac.treasury.gov/media/933501/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
- North Korea Sanctions Regulations, 31 C.F.R. § 510.212 (43 mutmaßliche Verstöße); Vergleich nach den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Published
- 17 Oct 2024
Original amount 860,000 USD, converted at the ECB reference rate of 17 Oct 2024.
- OFAC Enforcement Release: Vietnam Beverage Company Limited settles with OFAC for $860,000 (17.10.2024) 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