Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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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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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | — |
1 case
11 Aug 2026 Volga-Dnepr Airlines LLCFederal Court: cargo airline Volga-Dnepr remains on Canadian sanctions list Order
The Russian cargo airline had been added to the list of the Special Economic Measures (Russia) Regulations in April 2023; the Minister of Foreign Affairs rejected the application for delisting. The Federal Court (2026 FC 1048) dismissed the application for judicial review: the Minister had not exercised her broad discretion unreasonably, and there was no procedural error.
Listed logistics partners often remain listed for years – anyone buying air freight must continuously screen carriers and parent companies against sanctions lists.
Listings of transport service providers in partner screening
- Authority / court
- Federal Court (2026 FC 1048); Minister of Foreign Affairs
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Special Economic Measures Act; Special Economic Measures (Russia) Regulations, SOR/2014-58, ss. 2(a), 8
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
Checked against the official source on 25 Sep 2026 · Direct link