Kharon

U.S. Treasury Settles With Travel Companies Amid Increasing Pressure on Cuba

U.S. Imposes Sanctions on Iraqi Financial Conduit for Iranian Revolutionary Guards

U.S. Imposes Sanctions on Syrian Magnate and His Business Empire For Profiting from Reconstruction Projects

Western Union Settles Sanctions Probe Relating to Gambian Transactions

Lawmakers Renew Effort to Strengthen Anti-Money Laundering, Counter-terrrorism Finance Legislation

U.S. Imposes Sanctions on Network of Iran’s Largest Petrochemical Holding Group

U.S. Treasury Further Restricts Venezuelan Oil Imports

Drug Trafficking & Organized Crime

Mexican Senate Requests Probe of Supreme Court Justice

U.S. Unseals Charges in Scheme to Export Aircraft Parts to Iran

CITGO Confirms Cooperation with U.S. Subpoena After Businessman Pleads Guilty to Bribing PdVSA

U.S. Further Tightens Restrictions on Cuba Travel, Exports

Ukrainian President Visits Front Lines Following Sanctions

Legal Filing in Deripaska Case Provides Rare Insight Into Supporting Evidence on Designation

Drug Kingpin & Transnational Crime

Global Commercial Reach of Indian Drug Trafficker

Drug Kingpin & Transnational Crime

U.S. Imposes Sanctions on Argentina-Based Drug-Trafficking Network

Venezuelan Groups Support Iranian Interests

U.S. Adds Restrictions on Dealings With Proliferators

Russian, Chinese Firms Help North Korea Convert Coal to Gas

Turkish Sanctions Evader Owns Company with U.S., Iranian Ties

U.S. Allows Certain Huawei Transactions, as Suppliers Halt Exports Following U.S. Ban

U.S. Imposes Sanctions on Russian Human Rights Abusers

Drug Kingpin & Transnational Crime

U.S. Imposes Sanctions to Combat Corruption in Mexico

U.S. Official Confirms Continued Sanctions Exemption for Iranian Port Operated by India

RUSAL Plans Comeback After Delisting

Canadian Organization Receives Funding from Al-Qaida-linked Charity in Middle East

U.S. Seizes North Korean Vessel for Violating Sanctions, in Unprecedented Move

Carbon Fiber Network Evolves Following Sanctions, U.S. Export Controls

U.S. Threatens Venezuelan Defense and Security Sectors, Sanctions Oil Transporters

U.S. Announces Sanctions on Iranian Metals Sector, As Tehran Reduces Compliance With Nuclear Deal

U.S. Lifts Sanctions on Former Venezuelan Intelligence Official After He Splits From Maduro

In New Advisory, U.S. Cites Money Laundering and Corrupt Venezuelan Food-Aid Program

Syrian Magnate Invests in Globe-Spanning Holding Companies

Nord Stream 2 Pipeline Faces Obstacles As Construction Continues

Syrian Magnate’s Holding Company Eyes Growth

U.N. Security Council Blacklists Jaish-E-Mohammed Leader Following Earlier Delays

Venezuela’s Maduro Enlists ‘Digital Militia’ in Campaign to Hold Power

U.S. Treasury Issues Sanctions-Compliance Guidance

Drug Kingpin & Transnational Crime

Mexico Mulls Anti-Money Laundering Centralization Amid Concerns of Political Interference

The Digital Echo Chamber: The Companies Amplifying Venezuela’s Social Media Campaigns

U.S. Maintains Pressure on Venezuela by Imposing Sanctions On Foreign Minister, Judge

Amid Putin-Kim Summit, Some Russian Firms Continue North Korean Business

Troubled GAZ Group Seeks Delisting, Similar to Deals of Deripaska’s Other Companies

U.S. Imposes Sanctions on Family Members, Business Associates of Hizballah Financiers

U.S. to End Waivers for Buyers of Iranian Oil

Lack of Sanctions Compliance Program Trips Software Firm Dealing With Russian Energy Giant

Sri Lankan Group Suspected of Easter Attacks Has Ties to Local Charity

U.S. Imposes Sanctions on ‘Troika of Tyranny’

UniCredit Agrees to Pay $1.3 Billion to Settle Sanctions Probes

Reaction to U.S. Designation of Iran’s Islamic Revolutionary Guard Corps as Foreign Terrorist Organization

U.S. Reverses Decades-Long Policy, Allows Lawsuits Over Cuban Seized Property

Pakistani Education Funding Sent to Terror-linked Institution

U.S. Sanctions Components of ISIS Global Financial Network

U.S. Sanctions Companies Transporting Oil from Venezuela to Cuba

Sanctions Fail to Put Brakes on Foreign Investment in Iran’s Rail Infrastructure

U.K. Subsea Oil-Services Firm Signs Two Sanctions Settlement Agreements

U.S. Treasury Starts Requiring Compliance Commitments in Sanctions Settlements

Sanctions Experts Debate U.S. Foreign-Terror Designation of Iran’s Islamic Revolutionary Guard Corps

Sudanese Military Ousts, Arrests Omar al-Bashir

U.S. Sanctions Lebanese Money Launderer Who Moves Funds for Hizballah

South African Facilitator for North Korea Serves as Director of Singaporean Trading Firms

U.S. Sanctions Cuba-Venezuela Oil Connection

Standard Chartered Bank to Pay $1.1 Billion to Settle Sanctions Violations Probe

U.S. Temporarily Allows Lawsuits Against Certain Cuban Firms

Drug Kingpin & Transnational Crime

U.S., China Work Together to Probe Suspected Fentanyl Trafficking Networks

Drug Kingpin & Transnational Crime

Proposed U.S. Legislation May Increase Scrutiny on Suspected Fentanyl Traffickers

Hamas Charity Remains in Damascus Under Control of Assad Allies as Relations Warm

Russian Banks Service the Military-Industrial Complex

Gazprom Seeks to Buy Stroygazmontazh to Offset Sanctions Risk

Iranian Cryptotrader Implicated in Ransomware Scheme Turning to Mysterious Payment System

U.S. Issues Updated Advisory on Syrian Shipping Risks

Leadership of Canada-Based Cuban Front Company Owns and Manages Related Firms

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

U.S. Imposes Sanctions on Venezuelan National Development Bank

U.S. Finds Iran Used Sanctioned Bank to Access Global Financial System

North Korea at Your Fingertips: Foreign Companies Post Banned Goods on E-commerce Platforms

Democratic Republic of Congo

Congolese Election Officials Sanctioned for Corruption, Undermining Democracy

Food Prices Skyrocket as Iranians Celebrate New Year Amid Renewed Sanctions

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

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

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

Fueling Gazprom and Financing Separatists: Coal Exports from Eastern Ukraine

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