Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Purdue Pharma L.P. €4.75bn 95 % · 1 case
- Gilead Sciences, Inc. €177.8m 4 % · 1 case
- Dompé U.S. Inc. €27.5m 1 % · 1 case
- SCG Plastics Co., Ltd. €18.8m 0 % · 1 case
- Takeda Pharmaceuticals U.S.A., Inc. €11.7m 0 % · 1 case
- EyePoint Pharmaceuticals, Inc. €4.08m 0 % · 1 case
- Unicat Catalyst Technologies, LLC €3.35m 0 % · 1 case
- Caroline J. Campbell (Beschäftigte der ImmunityBio, Inc.) €288,298 0 % · 1 case
- AFCO (Tochtergesellschaft der Zep Inc.) €157,452 0 % · 1 case
- Guangxi Kelun Pharmaceutical Co., Ltd. — 0 % · 1 case
- 2 more€0
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 | 1 | €3.35m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
16 Jun 2025 Unicat Catalyst Technologies, LLCCatalyst manufacturer Unicat supplied Iran and blocked Venezuelan company €3.35m
In 2016–2021, the Texas supplier of catalysts for refineries and steelworks supplied products and advice to customers in Iran via its former CEO, employees and agents, and sold goods to a blocked Venezuelan company. The US Treasury's Office of Foreign Assets Control (OFAC) considered it an egregious but voluntarily self-disclosed case; there were parallel settlements with the DOJ and BIS, which were taken into account in determining the amount.
When senior management itself steers embargo business, only independent controls and whistleblower channels help – voluntary self-disclosure after discovery reduces the penalty but does not prevent it.
- 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
- Iranian Transactions and Sanctions Regulations; Venezuela Sanctions Regulations; IEEPA
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Culpability
- intentional
- Mitigating circumstances
- Voluntary self-disclosure, cooperation and remedial measures after discovery
- Liability of senior managers
- According to OFAC, the violations were carried out by the former CEO and co-founder as well as former employees.
- Published
- 16 Jun 2025
Original amount 3,882,797 USD, converted at the ECB reference rate of 16 Jun 2025.
- OFAC Enforcement Release: Unicat Catalyst Technologies, LLC Settles with OFAC for $3,882,797 (16.06.2025) Decision of an authority
- OFAC – 2025 Enforcement Information Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link