Kharon

U.S. Imposes Sanctions on Venezuelan National Development Bank

U.S. Imposes Sanctions on Supporters of Unit Involved in Past Nuclear Efforts

U.S. Imposes Sanctions on Chinese Shipping Companies For Helping North Korea

Democratic Republic of Congo

Congolese Election Officials Sanctioned for Corruption, Undermining Democracy

Food Prices Skyrocket as Iranians Celebrate New Year Amid Renewed Sanctions

Director of a Venezuelan Currency Exchange Manages U.S. Companies Involved in a Money Laundering Scheme

Fueling Gazprom and Financing Separatists: Coal Exports from Eastern Ukraine

U.S., Canada, EU Impose Sanctions on Russia

Assad Crony Arrested in Kuwait

Deteriorating Conditions in Post-Annexation Crimea

U.S. Imposes Sanctions on Venezuelan State Gold-Mining Firm

Malaysia Network of North Korea Money Launderer Evolves Post-Sanctions

Argentine Sweets Shipped to Hizballah Front Companies

Ship-to-Ship Transfers Rise, U.N. Says in North Korea Report

U.S. Allows CITGO to Continue Operations for 18 Months

Notorious Militant Undermining Stability Amid Ongoing Libyan Conflict

Turkish Company Involved in Arms, Luxury Goods Trade with North Korea

Venezuelan Minister Charged with Violating U.S. Sanctions

North Korean Hacker’s Employer Operated Online Gambling Sites

Russia’s Persistent Global Influence Project

Global Magnitsky

Daughter of Late Uzbek Leader Charged in Massive Foreign Bribery Case

U.S. Imposes Sanctions on Moscow-based Bank over Its Support for Maduro

The External Reach of Iraq’s Al-Nujabaa Movement

Gazprom Deepens Subsea Hydrocarbon Partnership with Almaz-Antey

Iran Moving Forward with Merger of “Armed Forces Banks”

Russian Propaganda Platform’s Spin-Off Outlets

Iranian Tractor Manufacturer Owns Joint Ventures with SOEs in Venezuela and Uganda

Drug Kingpin & Transnational Crime

Mexican Gas Stations Blur Licit with Illicit Sales

Eyes on Vietnam for Trump-Kim Summit

Drug Kingpin & Transnational Crime

Foxes Guarding the Henhouse: Mexico Fuel Guards Complicit in Theft Crisis

Major Iranian Automotive Firms Partner with Asian Car Manufacturers

Inside Jaish-e-Mohammed: the networks of the Pakistani terrorist group behind the deadliest attack on Indian forces in Kashmir

Cuban Front Company’s European Network

Drug Kingpin & Transnational Crime

Revolving Door of Corruption: Former Mexican Politicians Benefit from Fuel Sector Theft

Commercial Network of Iranian Firm Facilitating Illicit Oil Shipments

Russian Company Facilitating Syrian Oil Procurement Scheme Servicing Iranian Oil Fields

International Holdings of Key Actor in Russia-Iran Network Funneling Oil to Syria

Quick Review of Post-JCPOA Iran Designations: Transportation Sector in Focus

From Panama to Spain: Commercial Networks of Cuban Front Companies Abroad

Crimean Wine Sector Matures with Age

All in the Family: Singapore Shipping Network for North Korea Money Laundering

Global Networks of Vessels Shipping Oil to Syria

Libyan Oil Smuggling Network Extends into Spain

Smuggled Libyan Oil Finds Its Way Into Italian Retail Gas Network

Pulling back the curtain on Iran’s global disinformation and influence operations

Commercial Reach of a Senior Hizballah Official into Europe

Kuwaiti Media Outlet’s Owner Convicted for Role in Iran-backed Terrorist Cell

Hizballah’s Shopping Mall Headquarters in Latin American Tri-Border Area

Lashkar e-Tayyiba Financier’s Commercial Interests in Pakistan

Foreign Cars for Sale in Crimea

Luxury Real Estate and Exquisite Alcohol: Businesses of Russian “Troll Farm” Chief’s Wife

A Taste of Pyongyang in Ulaanbaatar

Amid Growing Sanctions, East Ukraine Separatists Fire Up Steel Factories

European Base for PKK Fundraising and Propaganda

Russian Jets and Manned Space Travel: Chinese Military Unit’s Far Reach

Russia Ramps Up Efforts to Neutralize Sanctions

Global Footprint of Firms Enhancing Russia Intelligence Hacking

Global Magnitsky

Serbian Arms Dealer’s Concealed Ownership of Cyprus Companies

On Trial in the US, Hizballah Financier and His Interests in a Congo Development Project

North Korean Trade Fair Hosts China-based Company Marketing Western Engines

Drug Kingpin & Transnational Crime

Mexican Cartel-linked Politician to Oversee Federal Funding in Jalisco

From Damascus to Beirut

Top Assad Crony Positions Himself for Syrian Reconstruction

IRGC Engineering Arm Contracted for India-Operated Port

Drug Kingpin & Transnational Crime

“Most Wanted” Kingpin’s Seemingly Legitimate Fronts

Drug Kingpin & Transnational Crime

Mexican Hotel Managed by Cartel Operative’s Relative

Mixed Signals from Oleg Deripaska’s Companies