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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €153.3m 35 % · 22 cases
- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 26 % · 1 case
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH €60.3m 14 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 7 % · 1 case
- Allied Stone Inc. €10.6m 2 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 2 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 2 % · 1 case
- Decora S.A., Bel-Pol sp. z o.o. €7.9m 2 % · 1 case
- Evolutions Flooring Inc. €7.48m 2 % · 1 case
- Retta Isännöinti Oy (Retta-Gruppe), Oulun Kiinteistötieto Oy, REIM Group Oy Ltd u. a. (Verband und 11 Gesellschaften) €6.56m 1 % · 1 case
- 57 more€32.4m
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 | 1 | €1.05m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
16 Jan 2025 Family International Realty LLCOFAC: USD 1.08 million settlement with Family International Realty over concealing properties of sanctioned oligarchs €1.05m
Miami real estate company Family International Realty LLC is paying USD 1,076,923 jointly with a further settling party under a settlement with OFAC (joint payment) for 73 apparent violations of the Ukraine-/Russia-related sanctions. According to OFAC's findings, between 2018 and 2023 the company, in a wilful evasion scheme, transferred nominal ownership of three luxury condominiums belonging to two sanctioned Russian oligarchs to non-sanctioned relatives and their shell companies and continued to rent them out; the company earned around USD 182,442 in commissions and reimbursements. OFAC treated the apparent violations as egregious and not voluntarily self-disclosed; the base penalty equalled the statutory maximum of USD 30,080,709. USD 182,442 is deemed satisfied by a forfeiture payment to the DOJ. Source: OFAC enforcement release of 16 January 2025, https://ofac.treasury.gov/media/933941/download?inline; summarised in our own words.
- 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
- E.O. 13685 §§ 2(a), 5(a), 6(a) (73 mutmaßliche Verstöße); Vergleich nach den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 16 Jan 2025
Original amount 1,076,923 USD, converted at the ECB reference rate of 16 Jan 2025.
- OFAC Enforcement Release zu Family International Realty LLC (16.01.2025) Decision of an authority
- OFAC – 2025 Enforcement Information Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 5 · Direct link