Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,918 cases from 40 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 3 cases 13 % · €64.3m
- „Вазовски машиностроителни заводи“ ЕАД (VMZ) 1 case 4 % · €50,855
- Aero Turbine Inc.; Gallant Capital Partners LLC 1 case 4 % · €1.53m
- BAE Systems, Inc. 1 case 4 % · €31.3m
- Britisches Exportunternehmen, Militärgüter (anonymisiert) 1 case 4 % · €3.74m
- Department of National Defence (Kanada) 1 case 4 % · €6,238
- Electro Optic Systems Holdings Limited 1 case 4 % · €2.41m
- Evolv Technologies Holdings, Inc. 1 case 4 % ·
- General Electric Company 1 case 4 % · €30.5m
- L3 Technologies Inc. 1 case 4 % · €54.8m
- 11 more11 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €31.3m |
| Q4 2026 | 0 | – |
1 case
4 Aug 2026 BAE Systems, Inc.DDTC: USD 36 million against BAE Systems for ITAR violations, including a China link €31.3m
The DDTC settled with BAE Systems, Inc. for a civil penalty of USD 36 million. The allegations concerned unauthorised exports and retransfers of defence articles to several countries, in one case to the People's Republic of China, the unauthorised furnishing of defence services and breaches of authorisation provisos. USD 18 million is suspended for approved compliance measures and USD 18 million is payable in three instalments; the agreement requires, among other things, an external compliance audit. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Retransfers by recipients must be controlled contractually and organisationally just as strictly as one's own exports.
ITAR compliance: retransfers, defence services and authorisation provisos
- Authority / court
- U.S. Department of State, Directorate of Defense Trade Controls (DDTC)
- Area of law
- Sanctions and export control · Export control and dual-use goods
- Legal basis
- Arms Export Control Act § 38 (22 U.S.C. § 2778); ITAR, 22 C.F.R. Parts 120–130, insbesondere Part 127 und § 128.11
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Mitigating circumstances
- The company reported the matters in voluntary disclosures and in response to a disclosure directed by the DDTC, and cooperated with the review.
Original amount 36,000,000 USD, converted at the ECB reference rate of 4 Aug 2026.
- U.S. Department of State, Order, In the Matter of BAE Systems, Inc. Decision of an authority
- U.S. Department of State, Consent Agreement, BAE Systems, Inc. Decision of an authority
- DDTC, Penalties & Oversight Agreements Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link