Kharon

U.K. Expands Hizballah Terrorist Designation to Include Entire Organization

Recent Artwork Sales Abroad Support North Korean Economy

North Korea Invests in Tourism Complexes to Sustain Economy Amid Sanctions

European Countries Invoke Dispute Mechanism of Iran Nuclear Deal

U.S. Bars Former Moldovan Official Over Corruption

U.S. Sanctions Companies for Facilitating Export of North Korean Workers

U.S. Sanctions Venezuelan Lawmakers Over Attempt to Control National Assembly

U.S. Sanctions Iranian Metals Firms, Senior Regime Officials

U.S. Further Restricts Travel to Cuba

Global Magnitsky

U.S. Sanctions South Sudan’s First Vice President

Drug Kingpin & Transnational Crime

Son of Sinaloa Cartel Leader Extradited to U.S.

Foreign Tankers Continue Travel Between India and Venezuela

Drug Kingpin & Transnational Crime

Money Service Businesses in Tijuana Torched Following Threats

U.S. to Designate Iran-backed Iraqi Militia as Foreign Terrorist Organization

U.S. May Release More Guidance Alongside Sanctions Following Court Ruling, Experts Say

North Korea-Related Vessel Traverses Asia

U.S. Strike in Iraq Kills Top Iranian General, Militia Leader

U.S. Bars Entry to Cuban Armed Forces Minister

Sanctioned Actors Offer Mobile Apps

U.S. Adds Bevy of Sanctions in Defense Authorization Law

U.S. Extends License Allowing Wind-Down Transactions Involving Sanctioned Subsidiary of Chinese Shipping Giant

North Koreans Continue Working Abroad As Deadline Looms to Come Home

U.S. Sanctions 2 Iranian Judges

U.N. Adds Asset Freeze on 5 Mali Nationals, as U.S., EU Impose Sanctions

Drug Kingpin & Transnational Crime

U.S. Bars Entry to Honduran Congressman Over Ties to Drug Trafficking Organization

Global Magnitsky

Latvian Port Delisted As State-Owned Company Takes Control

U.S. Issues Guidance Advising Art Community on Sanctions Compliance

Drug Kingpin & Transnational Crime

U.S. Sanctions Guatemalan Mayor

Drug Kingpin & Transnational Crime

U.S. Lifts Sanctions on Mexican Newspaper and Owner

U.S. Announces Charges in Mahan Air Export Schemes

Drug Kingpin & Transnational Crime

Brothers in Powerful Mexican Cartel Sentenced to Prison

U.S. Sanctions South Sudanese Ministers

Diamond Dealer With a Taste for Art Sanctioned for Laundering Hizballah Funds

Companies Must Self-Disclose to Justice Department to Receive Benefits Under New Policy

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. Sanctions Son of Nicaraguan President, Companies He Controls

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

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

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