Kharon

About Kharon

Ukrainian ‘Pawns’ of Russia’s FSB Sanctioned by U.S.

Belarusian Government Officials Charged in U.S. With Aircraft Piracy Over Diversion Plot

Lebanese Business Partners Sanctioned by U.S. for Facilitating Hizballah

Dual U.S.-Iran Citizen Charged in ‘Elaborate Scheme’ to Send Goods to Iran’s Central Bank

Iranian Intelligence Ministry Behind Hacking Group MuddyWater, U.S. Says

Illicit Iran Trading Network Charged in U.S. Tied to Vast Money Laundering Network, Global Petrochemical Commerce

‘Corrupt Activities’ Trigger Tighter Sanctions on Bosnian Serb Leader

Weeks After Issuing Sanctions Licenses, U.N. Launches Appeal for Afghanistan and U.S. Steps Up Aid Pledge

Citing Recent Launches, U.S. Sanctions Supporters of North Korean Missile Programs

Uyghur Forced Labor Law Shifts Burden of Proof to U.S. Importers

Rogue Hong Kong Firm’s Employees Trade Iranian Polyethylene for U.S. Sanctions Violations

U.S., EU Sanction Nicaraguan Officials on Ortega’s Inauguration Day

Libor-Related Loan Modifications Are Not ‘New Debt’ For Sanctions Purposes, U.S. Says

‘Multiple Sanctions Compliance Breakdowns’ Trigger U.S. Settlement with Canadian Bank Subsidiary

U.S. Blocks Investments in Chinese Surveillance, Military-Industrial Firms

Transnational Organized Crime

U.S. Widens Sanctions Authorities Against Drug Traffickers, Establishes Council on Transnational Organized Crime

Cuba Expansion Effort Trips Airbnb Sanctions Compliance Program

State-Run North Korean Animation Studio Sanctioned by U.S.

U.S. Restricts Exports to Chinese Quantum Firm

U.S. Sanctions Central African Republic Militia Leader

U.S. Treasury Seeks Feedback for Update of Anti-Money Laundering Regulatory Regime

‘They Make Billions from Looting our Planet’: Global Regulatory Interest Rises on Environmental Crime

Russian Mercenary Firm Wagner Group Sanctioned by EU

Global Magnitsky

U.S. Sanctions Salvadoran Officials for Corruption, Deals With Gangs

U.S. Adds Cambodia to Military End User List, Implements Arms Embargo

Congolese Businessman Designated for Support to Sanctioned Israeli Mining Tycoon Dan Gertler

U.S. Issues Sanctions for Iranian Repression, Prisoner Treatment

Proposed Beneficial Ownership Rule Takes 'Aggressive Aim’ at Shell Company Abuses

U.S. Moves to Limit Money Laundering Through Real Estate Transactions

Belarusian Disinformation, Media Repression Brings Western Sanctions Attention

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