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 levelWhat for?
by area of lawAll areas of law
Who?
by company- AAR Corp. €53.5m 52 % · 1 case
- United Parcel Service Inc. (UPS) €43.2m 42 % · 1 case
- V.Ships Norway A.S. €1.73m 2 % · 1 case
- MSC Shipmanagement Limited; Hong Kong Spirit Shipping and Trading Limited €1.5m 1 % · 1 case
- Fracht FWO Inc. €1.38m 1 % · 1 case
- Key Holding, LLC €517,929 1 % · 1 case
- Norfolk Southern Railway Company €266,631 0 % · 1 case
- C.H. Robinson International, Inc. €244,999 0 % · 1 case
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 | 1 | €244,999 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Dec 2024 C.H. Robinson International, Inc.C.H. Robinson: foreign subsidiaries transported Iranian and Cuban goods €244,999
From November 2018 to February 2022, five foreign subsidiaries of the logistics group acquired through takeovers brokered or transported a total of 82 shipments involving Iranian or Cuban goods or an Iranian airline. The main cause was that their booking systems had not yet been integrated into the group's screening processes; the US Treasury's Office of Foreign Assets Control (OFAC) considered the case non-egregious and voluntarily self-disclosed.
Connect acquired freight forwarders to central screening quickly; until then, interim controls on origin and carrier are needed.
Integrating acquired companies into sanctions screening
- Authority / court
- U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
- Area of law
- Sanctions and export control · Breaches of sanctions and embargoes
- Legal basis
- Iranian Transactions and Sanctions Regulations; Cuban Assets Control Regulations
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Culpability
- negligent
- Repeat case
- no
- Mitigating circumstances
- Voluntary self-disclosure, no prior violations, swift remediation
- Published
- 13 Dec 2024
Original amount 257,690 USD, converted at the ECB reference rate of 13 Dec 2024.
- OFAC Enforcement Release: C.H. Robinson International Inc. Settles with OFAC for $257,690 (13.12.2024) Decision of an authority
- OFAC – 2024 Enforcement Information Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link