Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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- Anonymised companies €927.9m 53 % · 15 cases
- GVA Capital Ltd. €186.3m 11 % · 1 case
- The Toronto-Dominion Bank €113m 6 % · 1 case
- UBS Financial Services Inc. €108.4m 6 % · 1 case
- Two Sigma Investments LP und Two Sigma Advisers LP €87.6m 5 % · 1 case
- FleetCor Technologies Inc. (heute Corpay Inc.) €87.1m 5 % · 1 case
- Canaccord Genuity LLC €69.2m 4 % · 1 case
- BMO Capital Markets Corp. €39.9m 2 % · 1 case
- Block, Inc. €36.1m 2 % · 1 case
- Paxos Trust Company, LLC €22.8m 1 % · 1 case
- 18 more€63.1m
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 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | €2.68m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Nov 2025 Exodus Movement, Inc.OFAC: USD 3.1 million settlement with Exodus over customer support for users in Iran €2.68m
US fintech Exodus Movement, Inc. is paying USD 3,103,360 under a settlement with OFAC for 254 apparent violations of the Iran sanctions. According to OFAC's findings, Exodus provided customer support to users in Iran and in some cases helped them access third-party crypto exchanges through its own wallet software. According to OFAC, on twelve occasions staff, despite being aware of the sanctions, advised users to hide their location via VPN in order to circumvent those exchanges' controls; OFAC treated these instances as egregious. The apparent violations were not voluntarily disclosed; the base penalty was USD 4,774,400. Extensive remediation and cooperation were taken into account. Exodus satisfies USD 630,000 of the settlement amount by investing in additional sanctions controls; USD 2,473,360 is payable to the Treasury. OFAC signed the settlement agreement on 19 November 2025 and published it on 16 December 2025. According to the settlement agreement, the settlement does not constitute an admission by Exodus of the apparent violations. Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), enforcement release "Exodus Movement, Inc. Settles with OFAC for $3,103,360 for Apparent Violations of Iran-related Sanctions Regulations", 16 December 2025, https://ofac.treasury.gov/media/934831/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
- Iranian Transactions and Sanctions Regulations, 31 C.F.R. § 560.204 (254 mutmaßliche Verstöße), in 12 Fällen zusätzlich § 560.203 (Umgehung); Vergleich nach den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 16 Dec 2025
Original amount 3,103,360 USD, converted at the ECB reference rate of 19 Nov 2025.
- OFAC Enforcement Release: Exodus Movement, Inc. Settles with OFAC for $3,103,360 (16.12.2025) Decision of an authority
- OFAC Settlement Agreement: Exodus Movement, Inc. (19.11.2025) 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