UNICORN PRIVATE Sanctions fines for machinery and industrial equipment
In short
Published cases on this page: 4. Authorities: 4. Years: 2024 to 2026.
In the United States (OFAC, BIS) and in the United Kingdom (OFSI, since 15 June 2022) civil liability is strict: a company can be fined even if it did not know that the counterparty was sanctioned.
Amounts are shown in the currency of the decision and are never converted.
Cases
Cases shown: 4 of 4
| Sector | What happened | |||||
|---|---|---|---|---|---|---|
| Petrofac Facilities Management LimitedCompound settlement (not a conviction) | United Kingdom | Machinery and industrial equipment | HMRC | £569,157.07 | While leaving Russia, the company supplied sanctioned industrial goods to persons connected with Russia and gave technical assistance for them. Official source verified on November 13, 2026 | |
| Haas Automation, Inc.Civil enforcement action (penalty or settlement) | United States | Machinery and industrial equipment | OFAC (US Treasury) + BIS (US Department of Commerce) | OFAC: $1,044,781 BIS: $1,500,000 |
Through its distributor network Haas supplied a CNC machine, spare parts and activation codes for machines owned by blocked Russian entities. Official source verified on November 13, 2026 | |
| Aiotec GmbHCivil enforcement action (penalty or settlement) | Germany | Machinery and industrial equipment | OFAC (US Treasury) | $14,550,000 | The company arranged for an Australian polypropylene plant brokered by a US firm to be resold to Iran, with payments through US banks. Official source verified on November 13, 2026 | |
| Swiss holding company not named, and its managerCriminal court judgmentNot final at the time of the bulletin of the German Federal Ministry for Economic Affairs (BMWK) of 14 March 2025. | Germany / Switzerland | Machinery and industrial equipment | OLG Stuttgart | about €3,000,000 (confiscation (holding company)) €2,100,000 (manager, not named, 7 years in prison) |
The manager shipped six dual-use machine tools to a Russian sniper-rifle maker through companies in Switzerland and Lithuania. Official source verified on November 13, 2026 |
Select a column heading to sort the table. Amounts are shown in the currency of the decision and are never converted.
Totals by year and by authority
Sums of the amounts imposed on companies in this list, by currency, never converted. Not included: breaches published without a fine, anti money laundering penalties, confiscations and amounts imposed on individuals. A total marked about or more than includes an amount that the source gives as approximate or as a minimum.
By year
| Year | Cases | Total |
|---|---|---|
| 2026 | 1 | £569,157.07 |
| 2025 | 1 | $2,544,781 |
| 2024 | 1 | $14,550,000 |
By authority
| Authority | Cases | Total |
|---|---|---|
| OFAC (US Treasury) | 2 | $15,594,781 |
| BIS (US Department of Commerce) | 1 | $1,500,000 |
| HMRC | 1 | £569,157.07 |
Frequently asked questions
Have companies in this sector been fined for sanctions violations?
This page lists 4 published cases. The largest amounts are: Aiotec GmbH (OFAC (US Treasury), December 3, 2024): $14,550,000; Haas Automation, Inc. (OFAC (US Treasury) + BIS (US Department of Commerce), January 17, 2025): $2,544,781; Petrofac Facilities Management Limited (HMRC, Compound settlement (not a conviction), June 29, 2026): £569,157.07.
Can a company be fined without knowing that the counterparty was sanctioned?
In the United States and in the United Kingdom, yes, for civil penalties. OFAC states that a US person may be held civilly liable even without having knowledge or reason to know of the violation; BIS civil liability is also strict; since 15 June 2022 OFSI no longer has to prove that a person knew or had reasonable cause to suspect. In the EU the directive requires intent, and serious negligence is enough for military and dual-use goods. In Canada a wilful violation is required. Example from this list: Pegasus Worldwide Logistics (OFAC, 9 October 2026) arranged a shipment of equipment from a sanctioned Chinese supplier without noticing, because of gaps in its checks.
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List not exhaustive, based on public official sources. Date of the last verification: November 13, 2026.
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