Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,874 cases from 39 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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 1 | €6.12m |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
4 Dec 2025 Gracetown, Inc.OFAC: USD 7.14 million penalty on Gracetown over payments for a blocked company and failure to file a blocking report €6.12m
OFAC has imposed a penalty of USD 7,139,305 on New York property management company Gracetown, Inc. by way of a Penalty Notice. According to OFAC's findings, between April 2018 and May 2020 Gracetown received 24 payments on behalf of an affiliated company owned by a sanctioned Russian oligarch, although OFAC had previously given it explicit notice of the prohibition. Gracetown also failed to report the blocked property to OFAC for more than 45 months. OFAC regarded the violations as wilful or at least reckless, egregious and not voluntarily self-disclosed; the base penalty equalled the statutory maximum of USD 8,906,358. OFAC's publication does not state whether Gracetown has paid the penalty or challenged it in court. Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), enforcement release "OFAC Imposes $7,139,305 Penalty on Gracetown, Inc. for Violating Ukraine-/Russia-Related Sanctions and Reporting Obligations", 4 December 2025, https://ofac.treasury.gov/media/934796/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
- Ukraine-/Russia-Related Sanctions Regulations, 31 C.F.R. § 589.201; Reporting, Procedures and Penalties Regulations, 31 C.F.R. § 501.603 (Sperrmeldung); Penalty Notice nach den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 4 Dec 2025
Original amount 7,139,305 USD, converted at the ECB reference rate of 4 Dec 2025.
- OFAC Enforcement Release: OFAC Imposes $7,139,305 Penalty on Gracetown, Inc. (04.12.2025) Decision of an authority
- OFAC – 2025 Enforcement Information Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link