Kharon

About Kharon

U.S. Restricts Exports to Chinese Quantum Firm

Belarusian Economic Engines Sanctioned by the West Amid Continued Repression

Airlines, Hotels, Tourism Firms Sanctioned for Role in Belarus Border Crisis

As U.S. Revokes Terrorism Designation of FARC, It Adds Dissident Groups Eschewing Peace

International Development Loans Fund Chinese Firms With Xinjiang Operations

Hizballah, Islamic Revolutionary Guard Corps-Qods Force Financiers Sanctioned by U.S.

U.S. Sanctions Company, Vessel Involved in Nord Stream 2 Pipeline

U.S. Sanctions ISIS-K Financier, Leaders

U.S. Allows Certain Non-Profit Humanitarian Transactions in Syria

Man in U.S. Custody Sanctioned by U.N. Over Support for ISIS in Syria

Sanctions, Criminal Charges Follow Iranian Operation to Influence U.S. Presidential Election

U.K. to Ban Hamas, Naming it a Terrorist Group

Biden Orders End of Burundi Sanctions Program

Nicaraguan Officials Sanctioned by U.S., U.K., Canada Following ‘Rigged’ Election

Houthi Defense Ministry Official Behind Asset Seizure Operations Sanctioned by U.N.

U.S. Advisory Warns of ‘Endemic’ Corruption in Cambodia, Encouraging Due Diligence

Mashreqbank to Pay $100 Million to Resolve Sudan Sanctions Violations

Eritrean Ruling Party, Military, Companies Sanctioned Due to Role in Ethiopian Conflict

Pennsylvania Firm’s Shipments to Huawei Trigger U.S. Export Controls Penalty

Virtual Currency Exchange Sanctioned by U.S. for Facilitating Ransomware Payments

Ukrainian, Russian Each Charged, Sanctioned Due to Roles in REvil Ransomware Attacks

U.S. Blocks Shipments From Malaysian Disposable Glove Producer

U.S. Restricts Exports to Israeli Tech Firm Behind Pegasus Spyware

Sanctioned Colombian Drug Kingpin Pleads Guilty to U.S. Charges

Iranian Drone Program Falls Into U.S. Sanctions Crosshairs

Lebanese Businessmen, Lawmaker Sanctioned by U.S. for Profiting From Corruption

Sanctions Review Urges Multilateral Actions, Applicable Guidance

Manager of Libyan Detention Center Sanctioned by U.N., U.S. for Abusing Migrants

Turkey Added to FATF Monitoring List

U.S. Indictment Alleges Corruption in Venezuelan Food-Aid Program

U.S. Blocks Imports of Disposable Gloves, Tomatoes

U.S. Tightens Limits on Exports of Cybersurveillance Items

Venezuela-Linked Colombian Businessman Extradited to U.S. to Face Corruption Charges

Amid Ransomware Surge, U.S. Reminds Virtual Currency Sector of Sanctions Compliance Requirements

Virtual Currency Exchange SUEX Sanctioned by U.S.

Pandora Papers Leak Drops Amid U.S. Anti-Money Laundering Regulatory Overhaul

U.S. Subsidiary of Vietnamese State-Owned Telecom Settles Case of Export-Control Violations

U.S. Delists Iranian Industrial Conglomerate Sanctioned Over Ties to Missile Program

EU Sanctions Eight Officials Enforcing Russian Law in Annexed Crimea

Pandemic Response Decimated North Korean Economy, U.N. Panel Finds

U.S. Sanctions Cartel Members Operating at Mexico’s Busiest Seaport

Hizballah Financial Network Sanctioned by U.S., Qatar

Texas Firm Settles U.S. Case Over Scheme to Export Radiation-Hardened Silicon Wafers to Russia

Schlumberger Subsidiary Settles Sanctions Violations Case

U.S. Allows Flow of Humanitarian Aid to Taliban-Controlled Afghanistan Amid Sanctions

Crypto Expert Pleads Guilty to Conspiracy to Violate U.S. Sanctions on North Korea

U.S. Lifts Sanctions On Mexican Soccer Star Rafa Marquez

U.S. Imposes Sanctions, Unseals Charges Against Sinaloa Cartel Plaza Boss

U.K. Warns of Rising Financial Crime Risks in Afghanistan Amid Taliban Takeover

Updated U.S. Ransomware Advisory Stresses Benefits of Reporting Attacks

U.S. Sanctions Colombian Drug Trafficking Organization That Controls Key Maritime Corridors

Iranian Intelligence Operatives Sanctioned Amid Allegations of Kidnapping Plot

Turkey-Based Al-Qaida Financial Network Sanctioned by U.S.

New European Union Export Control Rules Come Into Force

White House Sets Stage for Sanctions in Ethiopia Conflict With New Executive Order

Former Professor Charged With Violating Iran Sanctions, Export Controls

Third-Party Distributors Sent Texas Firm’s Video Production Products to Iranian Broadcaster, Triggering Sanctions Violations

U.S. Lifts Ban on Imports of Malaysian Firm’s Disposable Gloves

BitMEX Fined By U.S. Regulators For Previous Compliance Deficiencies

Myanmar Tycoon Sanctioned by U.K. Over Military Ties

Paraguay Arrests Man in Tri-Border Region, As U.S. Sanctions Him and His Network for Corruption

Transaction Reviews Unearth U.S. Sanctions Violations At U.K., Romanian Banks