Kharon

Drug Kingpin & Transnational Crime

Honduran President’s Brother Convicted in U.S. of Drug, Weapons Charges

Sanctioned Turkish Ministries Have Worldwide Commercial Ties

Turkish State-Owned Bank Charged With Laundering Iranian Funds

U.S. Issues Executive Order on Turkish Incursion of Syria, Sanctions Ministers

Pakistan Avoids FATF Blacklist, Iran Again Gets More Time to Address Issues

Drug Kingpin & Transnational Crime

Firefight Over El Chapo’s Son Underscores Weaknesses in Mexican Security Policy

U.S. Extends Waiver for Iraqi Imports of Iranian Electricity and Natural Gas

Hamas Lawmaker Freed from Israeli Custody

U.K. Bank Not Required to Pay Vekselberg-Linked Company Until Sanctions Removed, Court Rules

Treasury Secretary Mnuchin Announces Planned Sanctions Authorities on Turkey

Global Magnitsky

U.S. Sanctions Two Businessmen for Corruption in South Sudan

Wise Honest Departs U.S. Following Sale at Auction

Global Magnitsky

U.S. Sanctions Powerful Gupta Family Behind Corruption Network in South Africa

U.S. Bans Exports to Hikvision, 27 Other Chinese Entities, Over Treatment of Uighurs

U.S. Bars Chinese Officials Involved in Xinjiang Human-Rights Abuses

Swiss Firm Sues Over Blocked Payment to Vekselberg-Linked Company

Dandong Firm Markets North Korean Products for Export

U.S. to Expand Information Sharing With U.K., Latin America on Terrorism Threats

Russian Influence Operation Launches New Media Group

Nord Stream 2 Pipeline Runs Aground in Denmark

U.S. Uses Election-Meddling Sanctions, Designating ‘Putin’s Chef’ Prigozhin for 2018 Interference

Pressure Grows for Sudan’s Terror Delisting Amid Transition to Civilian Governance

General Electric Settles Sanctions Case, Agrees to Pay $2.7 Million

Chinese Shipping Companies Impacted by Sanctions Own, Operate More Than 50 Vessels

China-Backed Fund Invests in Struggling Uranium Mine in Russian Far East

EU Sanctions Seven Venezuelan Security Officials Involved in Human Rights Abuses

Iranian Woman Sentenced For Exporting Goods to Sanctioned Company

U.S. Sanctions Chinese Companies for Transporting Iranian Crude

U.S. Issues Travel Ban on Raul Castro

U.S. Sanctions Russian Company Facilitating Jet Fuel Shipments to Syria

Foreign Tankers Continue Transports to Venezuela

White House Bans Venezuelan, Iranian Officials

U.S. Sanctions Companies, Vessels Transporting Venezuelan Oil to Cuba

Russia Prepares to Extend Tax Relief for Sanctioned State-Owned Companies

U.S. Sanctions Iran’s Sovereign Wealth Fund, Central Bank

Six Indicted in Taiwan Over Ship-to-Ship Transfers with North Korean Vessels

Drug Kingpin & Transnational Crime

Mexican Lawyer Jailed for Laundering Money for Sinaloa Cartel

New Jersey Man Charged as Hizballah Operative

Jammal Trust Bank Liquidates Following U.S. Sanctions

Arrest in Italy Shines Light on Russian-Made Passenger Plane

U.S. Settles with U.K. Bank over Sudan Sanctions Violations

U.S. Treasury Proposes Rules Governing National Security Reviews of Foreign Deals

North Korea Leverages Hong Kong Corporate Law, Conducts Cyberattacks, U.N. Panel Finds

U.S. Tightens Sanctions on Colombian Businessman Accused of Profiting From Venezuelan Corruption

Renewed Nuclear Efforts Come Months After U.S. Sanctioned Iranian Scientists

U.S. Sanctions North Korean Hacker Groups Behind WannaCry, Sony Pictures, Bangladesh Bank Attacks

Global Magnitsky

U.S. Sanctions, Bans Former Ugandan Inspector General of Police

Drug Kingpin & Transnational Crime

Cousin of Honduran President Charged in U.S.

Divestments of Companies Owned by Sanctioned Russian Billionaire Test Treasury’s ‘50 Percent’ Rule

U.S. Sanctions Wide Range of Terrorists Under New Authorities

U.S. Bans Russian Security Officials Over Treatment of Jehovah’s Witnesses

Indian Firm Manages Vessels in Sanctioned Iranian Oil Shipping Network, U.S. Says

White House Issues Executive Order Expanding Sanctions to Combat Terrorism

Gazprom Builds Wide Media Footprint

Hizballah Helps Iranian Network Mask Oil Origins, U.S. Says

U.S. Restricts Remittances to Cuba, Ends ‘U-Turn’ Financial Transactions

U.S. Warns Against Bunkering Vessels Carrying Prohibited Iranian Goods

U.S. Offers Cash to Disrupt Iran’s Islamic Revolutionary Guard Corps, Sanctions Petroleum Shipping Network

U.S. Bans Jailed Romanian Politician for Corruption

Renewed Nuclear Efforts Come Months After U.S. Sanctioned Iranian Scientists

Iranian Businessman Pleads Guilty in Carbon Fiber Export Case

U.S. Sanctions Iran’s Space Program Following Failed Launch

U.S. Sanctions North Korean Ship-to-Ship Transfer Network

U.S. Sanctions Iranian Tanker, Its Captain

Offshore Russian Companies Move Home to Receive Capital Amnesty

U.S. Sanctions Facilitators Moving Millions to Hamas

U.S. Sanctions Hizballah’s ‘Bank of Choice,’ Labels Bank as a Terrorist

Hizballah Promises to Retaliate After Drone Attacks, Killing of Operatives

U.S. Treasury Office Launches Division Focused on Money Laundering Threats

U.S. Sanctions Two Iran-Linked Procurement Networks

Iraqi Militias Evolve To Model Lebanese Hizballah Amid U.S. Sanctions Pressure

Ex-Wife of Sanctioned Russian Oligarch Seeks to Trademark Last Name

Iran-Backed Militia Claims Attack on 'Enemy' Drone as Its Influence Efforts Expand

Drug Kingpin & Transnational Crime

U.S. Puts Sanctions on Chinese Fentanyl Kingpin, Flags Trafficking Methods in Advisories

Peugeot 301 Shows Rise, Fall of Iranian Auto Sector Amid Nuclear Deal

Hayat Tahrir al-Sham Returns to Fundraising Through Social Media to Prepare ‘Mujahideen’ for Battle

Drug Kingpin & Transnational Crime

Dominican Republic Pursues Drug Trafficking Organization as U.S. Imposes Sanctions