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.
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Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- Google LLC €1.19bn 78 % · 1 case
- Cadence Design Systems Inc. €120.1m 8 % · 1 case
- Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 7 % · 1 case
- Telefónica Venezolana C.A. €79.1m 5 % · 1 case
- Apple Inc. €23.2m 2 % · 1 case
- Chegg Inc. €6.35m 0 % · 1 case
- Unisys Corp. €3.7m 0 % · 1 case
- Anonymised companies €626,868 0 % · 2 cases
- GlobalFoundries U.S. Inc.; GlobalFoundries U.S. 2 LLC €459,348 0 % · 1 case
- DoNotPay, Inc. €187,889 0 % · 1 case
- 6 more€0
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €459,348 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
1 Nov 2024 GlobalFoundries U.S. Inc.; GlobalFoundries U.S. 2 LLCBIS: USD 500,000 against GlobalFoundries for shipments to a listed company €459,348
As part of a settlement, the Bureau of Industry and Security imposed a civil penalty of USD 500,000 on GlobalFoundries U.S. Inc. and its subsidiary GlobalFoundries U.S. 2 LLC. Between February 2021 and October 2022 the company sent semiconductor wafers worth around USD 17.1 million in 74 shipments without authorisation to SJ Semiconductor, a company on the Entity List; owing to a data entry error, the service provider designated by the customer had not been screened in the screening system. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Service providers designated by customers, such as test and assembly contractors, must also be screened against sanctions and Entity Lists.
Sanctions list screening of all parties to a transaction
- Authority / court
- U.S. Department of Commerce, Bureau of Industry and Security (BIS)
- Area of law
- Sanctions and export control · Export control and dual-use goods
- Legal basis
- 15 C.F.R. § 764.2(a) (Export Administration Regulations)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- According to BIS, voluntary self-disclosure, cooperation and remedial measures led to a significant reduction of the penalty.
- Published
- 1 Nov 2024
Original amount 500,000 USD, converted at the ECB reference rate of 1 Nov 2024.
Checked against the official source on 3 Oct 2026 · Direct link