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.

Sanctions and export control Transport, logistics and shipping Key Holding, LLC Clear all filters

1case from 1 jurisdiction

€517,929Total of monetary amounts

€517,929Largest single case: Key Holding, LLC

€517,929Median per case with an amount

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USA €517,929 100 % · 1 case

What for?

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Breaches of sanctions and embargoes €517,929 100 % · 1 case

Who?

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When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
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Q1 2025	0	—
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Q3 2025	1	€517,929
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

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2 Jul 2025 Key Holding, LLCLogistics company Key Holding: Colombian subsidiary organised 36 shipments to Cuba USABreaches of sanctions and embargoes €517,929

After the acquisition of a Colombian logistics company in December 2021, the latter organised 36 freight shipments to Cuba worth around 3.06 million USD up to July 2023. Neither the US parent nor the subsidiary had a sanctions compliance programme for foreign companies; the US Treasury's Office of Foreign Assets Control (OFAC) assessed the case as non-egregious and voluntarily self-disclosed.

What organisations can take from it

After an acquisition, roll out the sanctions compliance programme to the new foreign subsidiary immediately – the Cuba embargo applies to US-controlled subsidiaries worldwide.

Relevance to training and awareness

Sanctions compliance after acquisitions

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: Cuban Assets Control Regulations (31 C.F.R. part 515)
Action: Fine
Status of proceedings: final
Sector: Transport, logistics and shipping
Culpability: negligent
Repeat case: no
Mitigating circumstances: Voluntary self-disclosure, no prior violations, remedial measures after discovery
Published: 2 Jul 2025

Original amount 608,825 USD, converted at the ECB reference rate of 2 Jul 2025.

Sources

OFAC Enforcement Release: Key Holding, LLC Settles with OFAC for $608,825 (02.07.2025) Decision of an authority
OFAC – 2025 Enforcement Information Enforcement database of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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