Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- RTX Corporation (Raytheon Company) €338.4m 59 % · 1 case
- Anonymised companies €64.3m 11 % · 3 cases
- L3 Technologies Inc. €54.8m 10 % · 1 case
- BAE Systems, Inc. €31.3m 5 % · 1 case
- General Electric Company €30.5m 5 % · 1 case
- Lockheed Martin Corporation €28.7m 5 % · 1 case
- Ultra Electronics Holdings Limited (vormals plc) €11.6m 2 % · 1 case
- Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLC €7.39m 1 % · 1 case
- Britisches Exportunternehmen, Militärgüter (anonymisiert) €3.74m 1 % · 1 case
- Electro Optic Systems Holdings Limited €2.41m 0 % · 1 case
- 11 more€3.74m
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 | 1 | €317,971 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
24 Feb 2026 Vizocom ICTVizocom: blueprints for military antenna sent to China and copies supplied to the US Navy €317,971
The Californian dealer had won a Navy contract for 450 VHF/UHF antennas from a US manufacturer, but in 2019 uploaded the export-controlled production specifications of the purely military antenna without a licence to the portal of a Chinese manufacturer, had the antennas produced there for 6 USD each and supplied them to the Navy with false manufacturer information for 165,109.50 USD. The Bureau of Industry and Security (BIS, the export control agency of the US Department of Commerce) imposed 374,474 USD in 20 instalments and a denial of export privileges suspended for five years.
Do not send specifications of military goods to foreign manufacturers without a licence – even uploading a drawing to a supplier portal is an export.
Technical drawings and specifications as export-controlled technology
- 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, 15 C.F.R. § 764.2(a), §§ 742.4, 742.6 (ECCN 3E611)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Culpability
- intentional
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 25 Feb 2026
Original amount 374,474 USD, converted at the ECB reference rate of 24 Feb 2026.
- BIS Reaches Administrative Enforcement Settlement with Vizicom ICT Press release of an authority
- Order Relating to Vizocom ICT (24. Februar 2026) mit Settlement Agreement Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link