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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Where?
by regionAll jurisdictions
What for?
by action- Fine €1.16m 100 % · 1 case
- Order — 0 % · 1 case
Who?
by companyWhen?
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 | 1 | €1.16m |
| Q3 2026 | 0 | — |
2 cases
26 May 2026 Sabre Global Technologies LimitedSabre subsidiary accepted payments from designated Ural Airlines €1.16m
The provider of a travel booking system continued to provide services to Ural Airlines, designated in May 2022, requested payments of around 906,600 USD and, after the funds were frozen by the bank, looked for alternative payment routes, which HM Treasury's Office of Financial Sanctions Implementation (OFSI) regarded as circumvention. A lack of escalation during a change of roles, vacant leadership positions in legal and compliance, policies focused on US law and screening that did not flag the designation all contributed.
If an existing customer is designated, escalate this immediately; looking for alternative payment routes after the bank has frozen funds is itself a breach.
Responding to new designations of existing customers, prohibition of circumvention
- 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, regs. 13, 14, 19
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- Voluntary disclosure (31 October 2022) and full cooperation; settlement under the new settlement procedure
- Published
- 17 Jun 2026
Original amount 1,000,920.59 GBP, converted at the ECB reference rate of 26 May 2026.
- OFSI: Imposition of Monetary Penalty – Sabre Global Technologies Limited Decision of an authority
- OFSI – Enforcement of financial sanctions (Sammlung) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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29 Jan 2025 Mobile TeleSystems Public Joint Stock Company (MTS)Federal Court dismisses mobile operator MTS's challenge to sanctions listing Order
Russia's largest mobile and fixed-line operator challenged its inclusion on the Canadian Russia sanctions list directly in court. The Federal Court (2025 FC 181) upheld the striking out of the application, sought by the Attorney General of Canada, without leave to amend, because MTS should first have used the delisting procedure before the Minister provided for in the Regulations.
The route against a sanctions listing is first the administrative delisting procedure; business partners must observe the listing until then.
- Authority / court
- Federal Court (2025 FC 181); Attorney General of Canada
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Special Economic Measures Act; Regulations Amending the Special Economic Measures (Russia) Regulations, SOR/2023-163, s. 8
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
Checked against the official source on 25 Sep 2026 · Direct link