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.

1case from 1 jurisdiction
€451,452Total of monetary amounts
€451,452Largest single case: Apple Distribution International Limited
€451,452Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. HM Treasury, Office of Financial Sanctions Implementation (OFSI) €451,452 100 % · 1 case

What for?

by area of law

All areas of law

  1. Sanctions and export control €451,452 100 % · 1 case

Who?

by company
  1. Advanced Computer Software Group Ltd €3.68m 54 % · 1 case
  2. LastPass UK Ltd €1.39m 20 % · 1 case
  3. Sabre Global Technologies Limited €1.16m 17 % · 1 case
  4. Apple Distribution International Limited €451,452 7 % · 1 case
  5. Anonymised companies €154,549 2 % · 2 cases

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20250—
Q1 20261€451,452
Q2 20260—
Q3 20260—

1 case

19 Mar 2026 Apple Distribution International LimitedOFSI: GBP 390,000 settlement penalty for Apple Distribution International over payments to an app developer United KingdomBreaches of sanctions and embargoes €451,452

On 19 March 2026 OFSI imposed a monetary penalty of GBP 390,000 on Ireland-based Apple Distribution International Limited by way of settlement. According to OFSI's findings, the company, which pays out revenues to software developers on an app marketplace, instructed two payments totalling GBP 635,618.75 in June and July 2022 from a UK bank account to a Russian app developer owned by a designated entity, and did not cancel the instructions. OFSI identified reliance on developers' self-declarations and on third-party data, among other things, as causes. The company had voluntarily disclosed the payments on 4 October 2022. The settlement followed a notice of intent of 11 November 2025 and was reached under the settlement process introduced in February 2026; OFSI made no findings against the parent company. Source: Office of Financial Sanctions Implementation (OFSI), HM Treasury, "Imposition of monetary penalty: Apple Distribution International Limited", 30 March 2026, https://www.gov.uk/government/publications/imposition-of-monetary-penalty-apple-distribution-international-limited. Contains public sector information licensed under the Open Government Licence v3.0 (https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/).

Authority / court
HM Treasury, Office of Financial Sanctions Implementation (OFSI)
Area of law
Sanctions and export control · Breaches of sanctions and embargoes
Legal basis
Russia (Sanctions) (EU Exit) Regulations 2019, reg. 12; Geldbuße nach s. 146 Policing and Crime Act 2017 (Settlement)
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
30 Mar 2026

Original amount 390,000 GBP, converted at the ECB reference rate of 19 Mar 2026.

Checked against the official source on 28 Sep 2026 · Version 3 · Direct link

Report an error

Anonymous: we store only your text — no contact details and no IP address.

Ready for training that sticks?

Try it free for 14 days — from 1 user, no credit card, ends automatically.

Start free trial