Kharon

About Kharon

Iranian Bitumen Paves Chinese Development in Africa

Deripaska Loses Lawsuit Challenging His Designation

Maritime Firm Under Investigation Owns Vessels Tied to Suspicious Operations

Russian State-Owned Defense Bank Acquires Troubled Lenders

Biden Expands U.S. Investment Restrictions on Chinese Military-Linked Firms

Corruption Rises to U.S. National-Security Concern, Biden Memo Says

Sanctions Resume for Belarusian Industrial Conglomerate

Russian Tech Firm Holds Hacking Conference Amid U.S. Sanctions

Russian Defense Technopark Develops ‘Owl’ Drone, Closes Western Tech Deal After Sanctions

Houthi Leaders Sanctioned by U.S. Amid Offensive Operations in Yemen

Daqo New Energy Keeps Ties to Sanctioned Xinjiang Paramilitary Entity

China’s Underwater Ambitions Built on U.S. Technology

West Coordinates Tighter Sanctions on Myanmar Military Government, And Its Leaders

Shipment to Uniqlo Seized by U.S. Amid Suspicions of Forced Labor

Islamic State Facilitators in Syria, Turkey Sanctioned by U.S.

Mexican Drug Cartel Sanctioned by U.S., Its Leader Indicted

Virginia Couple Plead Guilty In Scheme to Ship Electronic Equipment to Hizballah TV Station

Hizballah-Linked ‘Shadow Account’ Bankers Sanctioned by U.S.

Ramadan TV Series Produced by Sanctioned Palestinian Group

Sanctioned Fake Digital ID Network in Pakistan Moved Funds Through Resort Properties

Honeywell Settles Allegations of Defense Export Violations

SAP Settles U.S. Charges After Thousands of Software Exports to Iran

MoneyGram Settles U.S. Sanctions Violations Case

Seeking End to Status as ‘Honeypot’ for Corrupt Assets, U.K. Launches New Sanctions Regime

U.S. Seizes Oil Tanker Used to Violate Sanctions Against North Korea

Myanmar Pearl, Timber State-Owned Enterprises Sanctioned by U.S.

U.K. to Add Atomwaffen Division to Proscribed Terrorist List

Russian Energy Giants Turn to Domestic Service Providers to Equip Directive 4 Projects

U.N. Panel Reaffirms Call to Sanction Subsidiaries of Libyan Sovereign Wealth Fund

Myanmar Military Conglomerate Sanctioned by U.K.

U.S. Revokes Licenses for Dealings With Sanctioned Belarusian State-Owned Enterprises

Myanmar Gems Enterprise Sanctioned by U.S.

Used by Repressive Governments, Belarusian Facial Recognition Software Tracks Dissidents

Sweeping New Executive Order Grants U.S. Broad Sanctions Authorities Against Russia

Myanmar Military Conglomerate Sanctioned by U.K.

Sales to Iran Nail New York Cosmetics Firm’s President

Pakistan-Based Human Smuggling Operation Sanctioned, Leader Charged by U.S.

Cartel Members Sanctioned Following Mexican Account Freezes

Sanctions Removed From International Criminal Court Investigators

Tougher U.K. Sanctions Enforcement Guidance Takes Effect

Belarusian Facial Recognition Software Rebranded to Enter U.S. Market

China Prosecutes Several Cases of North Korean Smuggling Conspiracies

Belarusian Facial Recognition Firm Helped Build Photo Editor, Messenger, Fitness Apps

Chechen Leader Keeps Trophy Collection of Interests Amid Human Rights Abuses

U.S. Treasury Seeks Input Amid Rollout of Beneficial Ownership Rule

Italian Firm Deceived U.S. Exporter, Shipped Goods to Iran

West Imposes Sanctions on China Over Human Rights Abuses in Xinjiang

Children of Burma Coup Leader Sanctioned by U.S.

Ohio Firm Failed to Catch Its European Partners’ Iran Trade Despite Warning Signs, U.S. Says

Burmese Military Conglomerates Sanctioned by U.S, U.K. Amid Crackdowns on Protesters

EU Highlights Human Rights Abuses in Africa with Latest Sanctions

Mexican Lifestyle Magazine Run by Relatives of Cartel Associates

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

Burma Added to Military End-User Rule, As U.S. Escalates Measures Against Coup

U.S., EU Impose Sanctions Over Navalny Poisoning, Imprisonment

Friends, Sanctioned Together: Businessmen Profit From Ties To Belarusian Leader

Changing Hands: EU-Listed Belarusian Businessman Transfers Holdings to Connected Individuals

Seized Vessel Shows Wider Ties to Illicit Iranian Oil Trade Networks

Oil Seizure Effort Caps Months of U.S. Action Against Iranian Maritime Networks

BitPay Fined for Allowing Consumers to Pay Merchants from Sanctioned Jurisdictions

Canadian-American Man Admits He Helped North Korean Hackers Launder Stolen Funds

Iranian Disinformation Organizations Coordinate Global Activities

White House Responds to Burma Coup, Imposing Sanctions, Export Controls

Foreign Terror Designation of Houthis Removed by U.S., Citing Humanitarian Concerns

Global PPE Supplier Sources Cotton From Xinjiang

Canada Lists More Than a Dozen Terrorist Entities, Citing ‘Significant Threat’

Chinese Crime Boss ‘Broken Tooth’ Built Business Network After Prison Stint

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