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: 2,207 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €5.37bn 63 % · 260 cases
- HSBC Bank plc €267.5m 3 % · 1 case
- GVA Capital Ltd. €186.3m 2 % · 1 case
- Union Standard International Group Pty Ltd; Maxi EFX Global AU Pty Ltd (EuropeFX); BrightAU Capital Pty Ltd (TradeFred) €182.1m 2 % · 1 case
- KB Kookmin Bank, Shinhan Bank, Woori Bank, Hana Bank €158.2m 2 % · 1 case
- Royal Bank of Canada, Morgan Stanley, HSBC u. a. (5 Banken; Deutsche Bank als Kronzeugin bußgeldfrei) €126.2m 1 % · 1 case
- UBS Financial Services Inc. €115.3m 1 % · 2 cases
- Xeltox Enterprises Ltd. (Cryptomus) €108.1m 1 % · 1 case
- Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) €88.2m 1 % · 1 case
- Two Sigma Investments LP und Two Sigma Advisers LP €87.6m 1 % · 1 case
- 370 more€1.77bn
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2025 | 1 | €186.3m |
| 2026 | 0 | – |
1 case
12 Jun 2025 GVA Capital Ltd.OFAC: USD 216 million penalty on GVA Capital over managing an investment for a sanctioned oligarch €186.3m
OFAC has imposed the statutory maximum penalty of USD 215,988,868 on San Francisco venture capital firm GVA Capital Ltd. by way of a Penalty Notice. According to OFAC's findings, between April 2018 and May 2021 GVA Capital knowingly managed an investment for a sanctioned Russian oligarch despite knowing of his blocked status, working with a relative who acted as his proxy. The company also failed to comply fully with an OFAC subpoena for 28 months. OFAC treated the violations as egregious and not voluntarily self-disclosed. The Penalty Notice was preceded by Pre-Penalty Notices dated 13 September 2023 and 22 August 2024. The publication does not mention any pending review. Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), enforcement release "OFAC Imposes $215,988,868 Penalty on GVA Capital Ltd. for Violating Ukraine/Russia-Related Sanctions and Reporting Obligations", 12 June 2025, https://ofac.treasury.gov/media/934366/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(a)(3), 589.201(b)(1), 589.213(a); Reporting, Procedures and Penalties Regulations, 31 C.F.R. § 501.602 (28 Verstöße, Subpoena); Penalty Notice nach 31 C.F.R. § 589.703 und den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 12 Jun 2025
Original amount 215,988,868 USD, converted at the ECB reference rate of 12 Jun 2025.
- OFAC Enforcement Release: OFAC Imposes $215,988,868 Penalty on GVA Capital Ltd. (12.06.2025) 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