Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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- Ministry of Economy, Trade and Industry (METI, 経済産業省) 1 case 100 % ·
What for?
by topicWho?
by sectorAll sectors
When?
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 | 1 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
9 May 2025 アストレード株式会社アストレード株式会社: one-year export ban after exports to Russia with a false destination Order
Between 17 August 2022 and 5 June 2023, in 18 shipments, the company exported a total of 523 items whose export to Russia is restricted, including motorcycles and personal watercraft, to Russia without the minister’s approval, declaring South Korea as the final destination. Under Art. 53(2) and (3) of the Foreign Exchange and Foreign Trade Act, the company was barred from 16 May 2025 to 15 May 2026 from exporting any goods listed in Appended Table 2-3 of the Export Trade Control Order to any destination, including via third parties. The amount and the facts have not been confirmed against the primary source.
End-use checks and circumvention of Russia sanctions
- Authority / court
- Ministry of Economy, Trade and Industry (METI, 経済産業省)
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Foreign Exchange and Foreign Trade Act (外国為替及び外国貿易法) Art. 53 Abs. 2 und 3; Export Trade Control Order (輸出貿易管理令) Anhang 2-3
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 9 May 2025
- 経済産業省 – 外国為替及び外国貿易法に基づく行政処分（輸出禁止等）を行いました（2025年5月9日） Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link