Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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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by area of lawAll areas of law
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per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2023 | 1 | €1.33m |
| 2024 | 0 | – |
| 2025 | 1 | €61,916 |
| 2026 | 2 | €24,902 |
4 cases
11 Aug 2026 Volga-Dnepr Airlines LLCFederal Court: cargo airline Volga-Dnepr remains on Canadian sanctions list Order
The Russian cargo airline had been added to the list of the Special Economic Measures (Russia) Regulations in April 2023; the Minister of Foreign Affairs rejected the application for delisting. The Federal Court (2026 FC 1048) dismissed the application for judicial review: the Minister had not exercised her broad discretion unreasonably, and there was no procedural error.
Listed logistics partners often remain listed for years – anyone buying air freight must continuously screen carriers and parent companies against sanctions lists.
Listings of transport service providers in partner screening
- Authority / court
- Federal Court (2026 FC 1048); Minister of Foreign Affairs
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Special Economic Measures Act; Special Economic Measures (Russia) Regulations, SOR/2014-58, ss. 2(a), 8
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
Checked against the official source on 25 Sep 2026 · Direct link
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8 May 2026 Transport Desgagnés Inc.Transport Desgagnés: 40,000 CAD because a tanker entered an Arctic protected area without a permit €24,902
The tanker M/T Sarah Desgagnés, operated by the company, entered the Akpait National Wildlife Area in Nunavut on 29 September and 6 October 2024 without the required access permit. The Nunavut Court of Justice imposed 40,000 CAD for the Environmental Damages Fund; the company must publish a notice in a local newspaper and is listed in the Environmental Offenders Registry.
Protected area boundaries belong in every vessel's voyage planning; missing access permits are prosecuted even in remote areas.
Protected areas in voyage planning and bridge practice
- Authority / court
- Nunavut Court of Justice (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability
- Legal basis
- Wildlife Area Regulations (Canada Wildlife Act), Paragraph 3.3(1)(h)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 8 May 2026
Original amount 40,000 CAD, converted at the ECB reference rate of 8 May 2026.
- Transport Desgagnés Inc. fined $40,000 for Canada Wildlife Act violations in Nunavut Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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22 Aug 2025 Global Crossing Airlines Group Inc. (ehemals Canada Jetlines Ltd.)Canada Jetlines (now Global Crossing Airlines): CAD 100,000 over late disclosure €61,916
On 22 February 2018 the then start-up airline told the Canada Transportation Agency that, after a letter of intent for two leased aircraft had been terminated, the start of flight operations would slip to the end of 2018, but it did not publish this material change until 13 March 2018. In its settlement with the BCSC the company admitted breaching the duty of immediate disclosure and pays CAD 100,000 as a joint payment. Measures against individuals are not set out here.
A material change in plans reported to another authority must be disclosed to the capital market at the same time.
Timely disclosure of material changes
- Authority / court
- British Columbia Securities Commission (BCSC), Executive Director (Vergleich)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Securities Act (British Columbia), RSBC 1996, c. 418, s. 85 (unverzügliche Offenlegung wesentlicher Änderungen) und s. 168.2(1)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 22 Aug 2025
Original amount 100,000 CAD, converted at the ECB reference rate of 22 Aug 2025.
Checked against the official source on 3 Oct 2026 · Direct link
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17 Aug 2023 two Japanese shipping linesCanada: fines against two Japanese shipping lines over collusion in vehicle shipping €1.33m
The shipping lines coordinated increases in freight rates charged to carmakers for ro-ro vehicle transport to Canada; the second shipping line also rigged bids in a carmaker's tender. The first shipping line is paying 1.5 million CAD, the second 460,000 CAD.
International cartels are prosecuted in several countries one after another – a single infringement triggers proceedings in every jurisdiction affected.
Agreements on freight rates and tenders
- Authority / court
- Competition Bureau Canada / Ontario Superior Court
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Competition Act (Kanada), Conspiracy- und Bid-Rigging-Tatbestände
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Mitigating circumstances
- Guilty plea and cooperation
- Published
- 17 Aug 2023
Original amount 1,960,000 CAD, converted at the ECB reference rate of 17 Aug 2023.
- Competition Bureau Canada, Meldungen (Übersicht) (Entscheidung 2023) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 17 Aug 2025 · Direct link