Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 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.

United Kingdom Other Britischer Exporteur (von HMRC nicht genannt, anonymisiert) Clear all filters

1case from 1 jurisdiction

€1.34mTotal of monetary amounts

€1.34mLargest single case: Britischer Exporteur (von HMRC nicht genannt, anonymisiert)

€1.34mMedian per case with an amount

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by amount by number of cases

Where?

by authority

HM Revenue & Customs (HMRC) €1.34m 100 % · 1 case

What for?

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All areas of law

Sanctions and export control €1.34m 100 % · 1 case

Who?

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When?

per quarter, by date of decision

Trend
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	1	€1.34m
Q4 2025	0	–
Q1 2026	0	–
Q2 2026	0	–
Q3 2026	0	–
Q4 2026	0	–

1 case

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8 Jul 2025 Britischer Exporteur (von HMRC nicht genannt, anonymisiert)Exporter pays £1.16m – then the largest settlement over Russia sanctions United KingdomBreaches of sanctions and embargoes €1.34m

A UK exporter not named by HMRC paid a compound settlement of £1,160,725.67 in May 2025 over alleged breaches of the Russia sanctions. According to HMRC, it had made goods available to Russia. According to HMRC, it was at the time of the notice the largest settlement the authority had concluded for a breach of the Russia sanctions; among the lessons, HMRC highlights the risk of supplying Russian companies with operations in third countries.

What organisations can take from it

Recipients in third countries must be checked for whether they are Russian companies.

Relevance to training and awareness

Screening recipients in third countries for connections to Russia

Authority / court: HM Revenue & Customs (HMRC)
Area of law: Sanctions and export control · Breaches of sanctions and embargoes
Legal basis: Russia (Sanctions) (EU Exit) Regulations 2019
Action: Fine
Status of proceedings: final
Sector: Other
Published: 8 Jul 2025

Original amount 1,160,725.67 GBP, converted at the ECB reference rate of 8 Jul 2025.

Sources

HMRC/ECJU: NTE 2025/18: compound settlement for breaches of export control (08.07.2025) Official register or notice
HMRC: £1.1 million compound settlement for sanctions breach (Fallstudie, 03.11.2025) Press release of an authority

Checked against the official source on 3 Oct 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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