Kharon

About Kharon

Implementing New Regulation, U.S. Lists Chinese, Russian Military End Users

U.S. Issues License Authorizing Transactions With Houthis Amid Review of Foreign Terror Designation

Western Underwater Technology Used by China in South China Sea

Sansha City: An Artificial Island Emerges as a Territorial Vanguard

Chinese Firms Use Western Technology for South China Sea Buildout

U.S. Pushes Counterterrorism Agenda As Trump Administration Winds Down

Cigarette Paper Sales Roll Indonesian Firm Into Sanctions Penalties

North Korean ‘Slush Fund’ Financed by Individuals With Western Ties

Iraqi Militia Leader Sanctioned by U.S. Over Human Rights Abuses

Ukrainian Lawmaker Among Those Sanctioned by U.S. for Aiding Election Interference Plot

Xinjiang Cotton Imports Banned by U.S.

Businessman Sanctioned by U.S. Over Ties to Iran’s Islamic Revolutionary Guard Corps-Qods Force

French Trade Finance Bank Fined for Billions in Syria Transfers

U.S. Defense Law Mandates Beneficial Owner Disclosures, Expands Nord Stream 2 Sanctions

U.S. Treasury Ends 2020 With Cryptocurrency Moves, Highlighting Compliance Obligations

COVID-19 Pandemic Provides Boon to Sanctioned Actors, Terror Groups and Disinformation Networks

Xinjiang Production and Construction Corps Keeps Supply Chain Moving Amid Sanctions, Import Restrictions

Support Network for Iranian Petrochemical Sales Sanctioned Again by U.S.

Saudi Arabian Bank Penalized by U.S. Treasury Over Transfers to Sudan, Syria

Vietnamese Ship Manager Sanctioned by U.S. Due to Iran Trade

Bahrain-based Group Sanctioned by U.S. Over Backing From Iran

Chinese Firm Sanctioned by U.S. Builds a Global Surveillance, Security Network

Exports, Loans to Turkey’s Defense Procurement Entity Blocked by U.S. After Russian Missile Purchase

Houthis, Iranian Envoy Come Under U.S. Sanctions Pressure Amid Yemen War

Companies Sanctioned, Vessels Blocked by U.S. For Transporting North Korean Coal

Chinese Officials Sanctioned by U.S. Over Hong Kong Crackdown

EU Unveils Global Human Rights Sanctions Regime, Modeled On Magnitsky Act in U.S.

A Russian ‘Backbone’ Firm Produces the Country’s COVID-19 Vaccine

Russian Investment Firm Has Deep Ties to Defense Sector

U.S. Blocks Imports of Cotton Products Made by Xinjiang Production and Construction Corps

Chinese Tech Firm Sanctioned by U.S. Over Venezuela Operations

Russian Disinformation Operation Expands its Echo Chamber

Global Magnitsky

Libyan Militia, and Its Leader, Sanctioned by U.S. Over Human Rights Abuses

Colombia Raids Drug Trafficking Network, Arrests ‘Invisible Narco’ As U.S. Imposes Sanctions

Companies Sanctioned by U.S. for Using North Korean Labor

U.S. Steps Up Effort Against Iran-Linked Disinformation Campaigns

Sanctions Expose Sprawling Operations of Xinjiang Production and Construction Corps

Investment in Chinese Military Firms Curtailed by U.S. Order

Senior Al-Shabaab Leaders Sanctioned by U.S.

Firms Backing Assad Sanctioned By U.S., as Caesar Act Designations Continue

EU Sanctions Belarus Leader, His Son, 13 Others

A New Market for Iranian Online Payment Platforms Emerges After U.S. Crackdown

High-Level Russian Defense Official Divests From Sprawling Corporate Network After EU Sanctions

Foreign Maritime Operators Continue to Facilitate Tanker Travel to Venezuela

Hong Kong, Chinese Officials Sanctioned by U.S. for Implementing National Security Law

Iranian Global Disinformation Organization Sanctioned for U.S. Election Interference

Uncut Gems: U.S. Keeps Focus on Terror Ties to Precious Stones

Russian Institute Behind Triton Malware is a Defense Technology Incubator

‘Islamic Pulse’ Marches to Iranian Government’s Beat

Art Market Poses Sanctions Risks, U.S. Warns

Proposed U.S. Rule Lowers Threshold for Cross Border Transaction Reporting Requirements

Leading Iranian Industrial Conglomerate Sanctioned as Part of Missile Proliferation Network

Terror Groups Begin to Lose Their U.S.-Registered Websites Amid Surge of Seizures

Iran Uses Oil to Fund Islamic Revolutionary Guard Corps-Qods Force, U.S. Says

Chinese Firm Sanctioned Amid Development of Cambodian Belt and Road Initiative Project

Russian Military Intelligence Chief Sanctioned by EU Over Hack of German Parliament

Berkshire Hathaway’s Turkish Subsidiary Hid Iran Sales, Leading to Sanctions Penalty

Xinjiang Production Corps Cotton Sold Into Global Apparel Supply Chains

Chinese Shipping Firm Hid Iran Activity From Government, U.S. Says

Shipment of Women’s Leather Gloves Seized by U.S. Due to Xinjiang Forced Labor Suspicions

EU, U.K. Sanctions Prigozhin Over Wagner Group’s Libyan Activity, Russian Officials for Roles in Navalny Poisoning

3 Charged in Taiwan for Ship-to-Ship Transfers with North Korean Vessels

Nicaraguan Banking Cooperative Sanctioned for Funneling Venezuelan Oil Proceeds

Sanctions Continue for Logistics Firms Aiding Russian Underwater Technology Procurement

Iranian Petrochemical Exports to South Asia Continue Amid Sanctions

Belarus Officials Sanctioned Over Repression, Election Fraud

Syrian Officials, Facilitators Sanctioned for Enabling Assad Government

Raising Red Flags on Ransomware, U.S. Warns of Sanctions, Money Laundering Risks

Central African Republic Media Platforms Push Prigozhin’s Pro-Putin Agenda

Cuban General Sanctioned by U.S. Over Control of Military Conglomerate

3 Transport Companies Sanctioned by EU For Violating Arms Embargo on Libya

Iranian Judge, Court Sanctioned by U.S. Following Wrestler’s Execution

Russian Oil Firms Adapt to U.S. Restrictions on Offshore, Shale Projects

Scheme to Install Maduro Allies in Venezuelan Opposition Parties Triggers U.S. Sanctions

Americans Blocked from Lodging at 433 Cuban Properties

Two Lebanese Firms Long Associated With Hizballah Sanctioned by U.S.

Deceptive Techniques Used by North Korea in Missile Procurement Cited in U.S. Advisory

Global Magnitsky

U.S. Sanctions Former Gambian First Lady, U.K. Firm Tied to Sudanese Businessman

Former Lebanese Ministers Sanctioned Over Links to Hizballah

Deemed an ‘Active Russian Agent,’ Ukrainian Lawmaker Sanctioned for U.S. Election Interference

Crypto Emerges As U.S. Focus In Election Interference, Cybercrime Sanctions

Due Diligence, Sanctions Screening Failures Trip Up a Deutsche Bank U.S. Office

Amid Sanctions and Shortages, North Korea Received Oil Products Refined by Russian Energy Giants

U.S. Sanctions Companies Trading Iranian Oil, Petrochemicals

Venezuelan Officials Sanctioned by U.S. Amid Purported Election Interference Scheme

Treasury and the State of Delaware Announce Agreement to Enhance U.S. Sanctions Enforcement Efforts

War Crimes Investigators Sanctioned by U.S.

British Virgin Islands Firm Pleads Guilty to Role In North Korea Sanctions Evasion Scheme

Websites Seized Following Forfeiture of Iranian Oil Bound for Venezuela

Monarchist TV Tycoon Backs Kremlin-Aligned Disinformation Efforts

Chinese Chemist Sanctioned for Shipping Fentanyl to U.S.

Chinese Firms Added to U.S. Entity List for Helping Build Islands in South China Sea

United Arab Emirates-Based Firms Sanctioned for Support of Mahan Air

Huawei Export Controls Tightened, as U.S. Adds Dozens More Affiliates to Entity List

Macau Bank No Longer Subject to U.S. Finding of ‘Primary Money Laundering Concern’

TikTok Security Debate Draws Scrutiny to Other Chinese Tech

Assad’s ‘Henchman’ Sanctioned, Along With Spokeswoman and Others

Global Magnitsky

Four Ugandans Sanctioned, One Indicted, for Adoption Scam

Terrorist Cyber Financing Campaigns Foiled by U.S. Authorities

Personal Relationship With Then-Sanctioned Drug Trafficker Sparks Rare Settlement

U.S. Sanctions Top Hong Kong Officials, Further Escalating Tensions With China

U.N. Sanctions Leader of Central African Republic Armed Group

Prison Labor Indications Trigger U.S. Block of Chinese Garment Firm’s Shipments

U.S. Sanctions Libyan Smuggling Network

Zimbabwean Businessman Sanctioned For Corruption Linked to Country’s Leaders

As Crackdowns Grow, White Supremacist Groups Adapt Online

U.K. Issues New Guidance on Maritime Risk

Xinjiang Production and Construction Corps Sanctioned Over Human-Rights Abuses

EU Unveils Cyber Sanctions, Targeting Actors in North Korea, China, Russia

Syrian Businessman Sanctioned by U.S. for Profiting From Assad’s Atrocities

Coating Sales to Iran Cooks Whitford Worldwide

Sanctioned Russian White Supremacist Group Gets A Little Help From Its Friends

Hizballah Financier’s Relative Financed Purchase of Maryland Property Tied to Former Gambian Leader

Venezuelan Brothers Sanctioned for Helping Maduro’s Son, Gold Trade

U.S. Sanctions ISIS Financial Facilitators

Iranian Steelmakers Seek to Stay the Course Despite Covid-Depleted Demand

U.S. Restricts Exports to Firms Implicated in Xinjiang Human Rights Abuses

U.S. Widens Sanctions on Chinese Fentanyl Trafficking Organization

Iranian Metals Firms, Foreign Sales Agents Sanctioned by U.S.

U.S. Sanctions Ship Captains Amid Growing Venezuela-Iran Relationship

Singaporean Commodities Trader Charged Over Illicit Transactions with North Korea