Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- ArcelorMittal Exploitation Minière Canada s.e.n.c. 2 cases 9 % · €62.6m
- Algoma Steel Inc. 1 case 5 % · €747,710
- All FAB Precision Sheetmetal, Inc. 1 case 5 % · €180,168
- Beausite Métal inc. 1 case 5 % · €24,745
- Brunner Manufacturing & Sales Ltd. (Tecna Forge) 1 case 5 % · €140,306
- C2MAC Group, Fonderie De Riccardis, Zanardi Fonderie u. a. (Gießereikartell, 12 Unternehmen und Assofond) 1 case 5 % · €70m
- Cleveland Cliffs Burns Harbor LLC 1 case 5 % · €222,537
- Fleurette Properties Ltd 1 case 5 % · €25.8m
- FMP West Midlands Limited 1 case 5 % · €27,501
- Glencore International AG 1 case 5 % · €138.9m
- 11 more11 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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | — |
| Q3 2026 | 0 | — |
1 case
16 Jun 2026 Serbia Zijin Copper D.O.O.CBP import stop for copper from Serbia Zijin Copper over forced labour indicators Order
U.S. Customs and Border Protection (CBP) issued a Withhold Release Order: copper and copper products from Serbia Zijin Copper D.O.O. (Serbia) are being detained at all US ports of entry because there are indications of forced labour (ILO indicators including withholding of wages, intimidation, restriction of movement and retention of identity documents).
Production in Europe is no free pass either: raw material and metal supply chains need their own forced labour checks.
- Authority / court
- U.S. Customs and Border Protection
- Area of law
- Supply chain and human rights · Forced and child labour
- Legal basis
- 19 U.S.C. § 1307 (Tariff Act of 1930, Section 307)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Published
- 16 Jun 2026
- CBP issues Withhold Release Order on Serbia Zijin Copper D.O.O. Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link