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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Apple 2 cases 4 % · €500m
- „Смарт Софт“ ЕООД 1 case 2 % · €19,128
- Advanced Computer Software Group Ltd 1 case 2 % · €3.68m
- AppFolio, Inc. 1 case 2 % · €626,868
- Avast Software s.r.o. 1 case 2 % · €13.9m
- Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt) 1 case 2 % · €4.5m
- Black Tiger Belgium (vormals Bisnode Belgium) 1 case 2 % · €157,176
- Bravogroup Holding Vagyonkezelő Kft. 1 case 2 % · €84,042
- Cadence Design Systems Inc. 1 case 2 % · €120.1m
- Chegg Inc. 1 case 2 % · €6.35m
- 37 more37 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 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
29 Jan 2025 Mobile TeleSystems Public Joint Stock Company (MTS)Federal Court dismisses mobile operator MTS's challenge to sanctions listing Order
Russia's largest mobile and fixed-line operator challenged its inclusion on the Canadian Russia sanctions list directly in court. The Federal Court (2025 FC 181) upheld the striking out of the application, sought by the Attorney General of Canada, without leave to amend, because MTS should first have used the delisting procedure before the Minister provided for in the Regulations.
The route against a sanctions listing is first the administrative delisting procedure; business partners must observe the listing until then.
- Authority / court
- Federal Court (2025 FC 181); Attorney General of Canada
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Special Economic Measures Act; Regulations Amending the Special Economic Measures (Russia) Regulations, SOR/2023-163, s. 8
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
Checked against the official source on 25 Sep 2026 · Direct link