Kharon

Art Collector, Diamond Dealer Sanctioned for Laundering Hizballah Funds

Mistaken Identity Leads U.S. to Delist ‘Evil Corp’ Companies, Reports Say

Drug Kingpin & Transnational Crime

Former Mexican Security Chief Charged With Aiding Sinaloa Cartel

Syria Deepens Commercial Ties with Sanctioned Qatirji Network

U.S. Designates Iranian State Shipping Line For Weapons Proliferation

U.S. Sanctions Son of Nicaraguan President, Companies He Controls

U.S. Sanctions Iranian Shipping Network, Mahan Air Sales Agents

Global Magnitsky

U.S. Sanctions Burmese Military Officials as Suu Kyi Defends Rohingya Genocide Charges at U.N. Court

Global Magnitsky

Suspended Latvian Mayor Sanctioned By U.S. for Corruption

Drug Kingpin & Transnational Crime

Sanctioned Drug Trafficking Organization Leader Charged by U.S. in Superseding Indictment

Global Magnitsky

U.S. Issues Sanctions to Coincide with International Human Rights Day

Global Magnitsky

U.S. Sanctions Graft Networks to Commemorate International Anti-Corruption Day

Media Group Run by Russian Influence Operation Adds Video Blogging Outlet

Global Magnitsky

U.S. Sanctions Iran-Backed Militia Leaders, Businessman Amid Protests in Iraq

U.S. Files Charges Over Scheme to Export Turbine to Sanctioned Russian Company

Insurance Firms Settle Cases Over Cuba Sanctions Violations

Russia-Based ‘Evil Corp’ Sanctioned by U.S., Top Members Charged After Probe With U.K.

New York City-Based Hizballah Operative Sentenced to 40 Years in Prison

U.S. Bars Entry to Former Guatemalan Minister Accused of Taking Bribes

U.S. Lists Six Vessels as Blocked Property of PdVSA

U.S. Citizen Holds Leadership Role in Somali Terror Group, Prosecutors Say

China Designates U.S. Non-Profits After Trump Signs Sanctions Law

American Cryptocurrency Researcher Charged after Speaking at Pyongyang Blockchain Conference Hosted by North Korean Support Group

U.S. Commerce Department Proposes Reviews of Sensitive Technology Supplier Transactions

Sanctioned Cuban Company Pushes Intermediary, Leading to U.S. Designation

EU Sanctions French Associate of Fighters in Syria Loyal to Al-Qaida

Florida Man Pleads Guilty to Violating Sanctions on Venezuelan Minister

Apple Fined for Screening Failures Linked to Once-Sanctioned Frontman of Steroid Trafficker

Sanctioned ‘Donetsk’ Politician, Notorious Ponzi Schemer Pushes ‘Blockchain State’

Europol Announces Major Takedown of ISIS Content

Sanctioned Iranian Procurement Agent Built Global Business Network

U.S. Sanctions Iran’s Communications Technology Minister Over Internet Shutdown

Mysterious New Company Buys Stroygazmontazh

Congress Passes Bill Authorizing Sanctions on China Over Hong Kong Protests

U.S. Extends License Allowing Certain Huawei Exports

Hamas Gains New Ground in Malaysia, Keeping Influential Friends

North Korea Boosts Fishing Sector Despite U.N. Sanctions

U.S. Bars Former Kenyan Attorney General

U.S. Sanctions Islamic State Procurement, Financing Networks

U.S. Adds 5 Hotels to Cuba Restricted List

Otto Warmbier’s Parents Seek Closure of Hostel Run at North Korean Embassy in Berlin

U.S. Bars Entry to Cuban Interior Minister Over Human Rights Violations in Venezuela

Iran Hikes Fuel Prices Amid Economic Struggles

Iranian Businessman Sentenced in Carbon-Fiber Export Case

Retaliations Follow Israeli Strike Killing Senior Leader of Palestinian Islamic Jihad

U.S. Extends Real Estate Data Collection Order

Drug Kingpin & Transnational Crime

Guatemalan Bank Director Arrested, Former Presidential Candidate’s Case Unsealed

U.S. Adds 22 to Commerce’s Entity List

EU Approves Framework for Sanctions on Turkey Over Drilling

Crimean-Syrian Trading House Opens Damascus Branch

Florida Aviation Firm Settles Over Engines ‘Wet Leased’ to Sudan Airways

U.S. Sanctions Three Nicaraguan Government Officials, Malian Preacher

U.S. Sanctions Five Venezuelan Officials

North Korea Exploits Flag Registries to Evade U.N. Sanctions

Sanctioned Russian Billionaires Could Face Cypriot ‘Golden Visa’ Probes

U.S. Sanctions Iranian Leader’s Inner Circle on 40th Anniversary of Embassy Seizure

Drug Kingpin & Transnational Crime

Former Pakistani Drug Trafficking Organization Leader Sentenced in U.S. to 15 Years in Prison

U.S. Finds Iranian Construction Sector is Controlled by IRGC, Cites Illicit Use of ‘Strategic Materials’

Gulf Countries Sanction Iranian, Hizballah-Linked Networks

China Hosts North Korean Art Exhibitions, Trainings to Commemorate 70 Years of Relations

U.S. Bars Entry to Zimbabwean State Security Minister

Iran’s SAIPA Group to Produce Joint Venture Cars in Southern Africa

Denmark Approves Nord Stream 2 Pipeline Route

U.K. Fines Unit of Swedish Telecom Services Provider Over Syria Sanctions Violation

ISIS Leader Al-Baghdadi Dies in Raid

U.S. to Restrict Flights to Cuba

U.S. Further Isolates Iranian Banking System, Establishes Humanitarian Trade Channel

U.S. Blocks Sale, Transfer of CITGO Shares Linked to PdVSA Bond

U.S. Lifts Sanctions on Turkish Ministries, Officials

U.S. Allows Wind-Down of Contracts with Sanctioned COSCO Subsidiary