Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,918 cases from 40 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 |
|---|---|---|
| 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 | 1 | €30.5m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
17 Apr 2026 General Electric CompanyDDTC: USD 36 million against General Electric for technical data exports to China €30.5m
The DDTC settled with General Electric Company for a civil penalty of USD 36 million for ITAR violations: unauthorised exports of technical data to the People's Republic of China, breaches of authorisation provisos, unauthorised exports of defence articles and failure to report material changes to its ITAR registration. USD 18 million is suspended for approved compliance measures and USD 18 million is payable in three instalments. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Changes to one's own ITAR registration must also be reported and belong in the compliance calendar.
ITAR registration and control of technical data with a China link
- Authority / court
- U.S. Department of State, Directorate of Defense Trade Controls (DDTC)
- Area of law
- Sanctions and export control · Export control and dual-use goods
- Legal basis
- Arms Export Control Act § 38 (22 U.S.C. § 2778); ITAR, 22 C.F.R. Parts 120–130, insbesondere Part 127 und § 128.11
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Employees
- 10,000 or more
- Mitigating circumstances
- The allegations are based on facts that the company itself disclosed to the DDTC.
Original amount 36,000,000 USD, converted at the ECB reference rate of 17 Apr 2026.
- U.S. Department of State, Order, In the Matter of General Electric Company Decision of an authority
- DDTC, Penalties & Oversight Agreements Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link