Kharon

About Kharon

Sanctions Review Urges Multilateral Actions, Applicable Guidance

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

Virtual Currency Exchange SUEX Sanctioned by U.S.

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

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

Eritrean General Sanctioned by U.S. in Connection with Human Rights Abuse in Tigrayan Conflict

U.S., U.K. Sanction Navalny’s Poisoners

Miami Businessman Serviced Venezuelan Military Aircraft, U.S. Alleges

Biden Signs Executive Order Tightening Sanctions on Involvement in Nord Stream 2 Pipeline

Continuing Its Latest Sanctions Campaign, U.S. Designates Three Senior Cuban Officials

California Firm Settles U.S. Case of Illicit Exports to Chinese Semiconductor Firm

Oman Oil Broker Sanctioned by U.S. Over Support for Iran’s Qods Force

Cuban Interior Ministry Officials, Military Unit Sanctioned by U.S. Amid Crackdown

‘Comeback Oligarch’ Hit by U.K., As West Tightens Sanctions on Belarus

‘Illegitimate Effort to Hold Power at Any Price’: Biden Expands Belarus Sanctions Authorities

California Tech Firm Settles Case Over Software Exports to Russia, China

Leader of Transnational Money Laundering Network Pleads Guilty

Fintech Firm Fined by U.K. For Russia Sanctions Violations

Iranian National Charged In U.S. with Illegally Exporting Lab Equipment to Iran

EU Sets Framework for Sanctions to Address Crisis in Lebanon

‘Lavish Lifestyle’ Lands Equatorial Guinea Leader’s Son on U.K. Sanctions List

Torture, Executions in Syrian Prisons Cited in First Caesar Act Sanctions by Biden Administration

Cuban Police Unit, Officials Sanctioned by U.S. Over Protester Crackdowns

Russian Scientific Research Centers Come Under the Trade Microscope

Payoneer Pays U.S. Penalty After ‘Multiple Sanctions Compliance Control Breakdowns’

U.S. Sanctions Cuban Defense Ministry, Special Forces Brigade Over Crackdown

U.S. Restricts Exports to Sanctioned Russian Entities

Subsidiaries of Energy Equipment Firm Settle U.S. Allegations of Sanctions, Export Violations

Chinese Ministry of State Security Officials Charged by U.S. in Global Hacking Campaign

Tightening Landscape in Hong Kong Presents Heightened Business Risk, U.S. Warns

Europe Cracks Down on Hamas Support Networks

‘Go Find Something Evil and Kill It:’ Members of Three Percenter Groups Operate Online Retailers, Sell Weapons

U.K. Adds ‘The Base’ to Proscribed Terrorist List

Chinese Military Firms Powered by U.S. Semiconductor Chip Design Technology

West Steps Up Sanctions Against Myanmar As Clashes Grind On

U.S. Expands Warnings on Xinjiang Supply Chain Risks

Sanctions Against Russian Research Institutes Reveal Supply Chain Dependencies

Chinese Tech Equipment Distributor Listed by U.S. for Exports to Sanctioned Entity

Virginia Firm Settles Case of ‘Jetboots’ Sales to Russian Military End-User

Houthi Facilitator Sanctioned by U.S., Along With His International Support Network

Iranian Bitumen Paves Chinese Development in Africa

FinCEN Signals U.S. National Anti-Money Laundering Priorities

EU Sanctions Sectors of Belarusian Economy

Chinese Silicon: Forced Labor in the Xinjiang Supply Chain, U.S. Says

Domains of Iranian Disinformation Outlets, Iran-Backed Iraqi Militia Group Seized by U.S.

Chief Executive of Belarusian Facial Recognition Technology Firm Sanctioned by EU

U.S. Widens COVID-Related Sanctions Authorizations

Court Cases in China, Russia Reveal North Korea Sanctions Evasion Efforts