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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 4 cases 14 % · €12.3m
- Harman International Industries, Inc. 2 cases 7 % · €11.5m
- Aiotec GmbH 1 case 3 % · €13.5m
- Airbus Operations Limited 1 case 3 % · €7.48m
- Applied Materials, Inc. und Applied Materials Korea, Ltd. 1 case 3 % · €212.2m
- CalPlus GmbH, Elektronik-Kontor Messtechnik GmbH, TVW Meßtechnik GmbH 1 case 3 % · €453,000
- CNH Industrial Polska sp. z o.o., Raitech sp. z o.o., PHU Perkoz sp. z o.o. u. a. (8 Unternehmen) 1 case 3 % · €80.1m
- Coastal PVA Technology, Inc. 1 case 3 % · €1.45m
- Commercial Lines Limited (HLN Supplies) 1 case 3 % · €18,494
- Container Manufacturing Ltd. 1 case 3 % · €857,339
- 15 more15 cases
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 | 1 | €13.5m |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
7 Nov 2024 Aiotec GmbHOFAC: USD 14.55 million settlement with Aiotec over supply of a polypropylene plant to Iran €13.5m
Berlin-based Aiotec GmbH, which sources industrial equipment for the energy sector, is paying USD 14,550,000 under a settlement with OFAC for one apparent violation of the Iran sanctions; USD 9,550,000 of this is suspended as long as Aiotec meets its compliance commitments. Under the settlement agreement, up to a further USD 700,000 may be suspended if spent on sanctions compliance; USD 4.3 million is payable in instalments over seven years. According to OFAC's findings, between 2015 and 2019 the company took part in a conspiracy to cause a US company to sell it a decommissioned Australian polypropylene plant for around USD 9.7 million that was in fact destined for a buyer in Iran; payments of around USD 9.46 million ran through a US bank. OFAC treated the apparent violation as egregious and not voluntarily self-disclosed; the base penalty equalled the statutory maximum of USD 19.4 million. OFAC signed the settlement agreement on 7 November 2024 and published it on 3 December 2024. According to the settlement agreement, the settlement does not constitute an admission by Aiotec of the apparent violation. Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), enforcement release "Aiotec GmbH Settles with OFAC for $14,550,000 Related to an Apparent Violation of the Iranian Transactions and Sanctions Regulations", 3 December 2024, https://ofac.treasury.gov/media/933661/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. § 560.203(b) (Verabredung zur Umgehung; ein mutmaßlicher Verstoß); Vergleich nach den Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Published
- 3 Dec 2024
Original amount 14,550,000 USD, converted at the ECB reference rate of 7 Nov 2024.
- OFAC Enforcement Release: Aiotec GmbH Settles with OFAC for $14,550,000 (03.12.2024) Decision of an authority
- OFAC Settlement Agreement: Aiotec GmbH (07.11.2024) Decision of an authority
- OFAC – 2024 Enforcement Information Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link