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 authority- HM Revenue & Customs (HMRC) / Export Control Joint Unit €706,898 100 % · 1 case
What for?
by topicWho?
by companyNo cases for this selection.
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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | €706,898 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
1 Dec 2025 British exporter pays 620,515 GBP for unlicensed exports of military goods €706,898
In September 2025, an unnamed British exporter paid a compound settlement of 620,515.04 GBP to HM Revenue & Customs (HMRC) for unlicensed exports of military goods. HMRC offers such settlements only for unintentional breaches or weaknesses in internal controls and following voluntary disclosure (date = publication).
Weaknesses in internal export control become expensive even without intent – disclosing breaches early can avoid prosecution.
Classification of goods and licensing requirements for military goods
- Authority / court
- HM Revenue & Customs (HMRC) / Export Control Joint Unit
- Area of law
- Sanctions and export control · Export control and dual-use goods
- Legal basis
- Export Control Order 2008
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Culpability
- negligent
- Mitigating circumstances
- Voluntary disclosure (prerequisite for the compound settlement)
- Published
- 1 Dec 2025
Original amount 620,515.04 GBP, converted at the ECB reference rate of 1 Dec 2025.
- NTE 2025/31: UK exporter pays compound settlement for breaches of export controls Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link