Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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 levelWhat for?
by area of lawAll areas of law
Who?
by company- RTX Corporation (Raytheon Company) €338.4m 78 % · 1 case
- L3 Technologies Inc. €54.8m 13 % · 1 case
- Lockheed Martin Corporation €28.7m 7 % · 1 case
- Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLC €7.39m 2 % · 1 case
- Aero Turbine Inc.; Gallant Capital Partners LLC €1.53m 0 % · 1 case
- Teledyne FLIR LLC €846,453 0 % · 1 case
- LOGZONE Inc. €442,495 0 % · 1 case
- The Boeing Company und Spirit AeroSystems Holdings, Inc. — 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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €846,453 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
26 Feb 2026 Teledyne FLIR LLCTeledyne FLIR: thermal imaging cameras incorrectly assessed and supplied to Entity List address €846,453
The manufacturer of militarily relevant thermal imaging technology admitted 19 violations to the US Commerce Department's Bureau of Industry and Security (BIS): incorrect de minimis calculations for cameras that went to China via Sweden, pricing arranged with a Chinese drone manufacturer to circumvent the licence requirement, missing records and eight deliveries in 2024 to a Hong Kong address on the Entity List that the screening software did not detect.
Actively incorporate new forms of listing, such as address-only entries, into screening; do not rely solely on the software provider.
De minimis calculation, address-based Entity List entries in screening
- 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
- Export Administration Regulations, §§ 734.4 (De minimis), 744.16, 764.2(a), (b), (h), (i)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Mitigating circumstances
- Voluntary self-disclosures for some of the violations
- Published
- 26 Feb 2026
Original amount 1,000,000 USD, converted at the ECB reference rate of 26 Feb 2026.
- BIS Reaches Administrative Enforcement Settlement with Teledyne FLIR LLC and its affiliates (26.02.2026) Press release of an authority
- BIS Order Relating to Teledyne FLIR LLC (26.02.2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link