Kharon

About Kharon

U.K. Sanctions Colombian Businessman Claiming to be a Venezuelan Diplomat

Cuban Police Unit, Officials Sanctioned by U.S. Over Protester Crackdowns

‘Lavish Lifestyle’ Lands Equatorial Guinea Leader’s Son on U.K. Sanctions List

Torture, Executions in Syrian Prisons Cited in First Caesar Act Sanctions by Biden Administration

Russian Scientific Research Centers Come Under the Trade Microscope

Payoneer Pays U.S. Penalty After ‘Multiple Sanctions Compliance Control Breakdowns’

U.S. Sanctions Cuban Defense Ministry, Special Forces Brigade Over Crackdown

U.S. Restricts Exports to Sanctioned Russian Entities

Subsidiaries of Energy Equipment Firm Settle U.S. Allegations of Sanctions, Export Violations

Chinese Ministry of State Security Officials Charged by U.S. in Global Hacking Campaign

Tightening Landscape in Hong Kong Presents Heightened Business Risk, U.S. Warns

Europe Cracks Down on Hamas Support Networks

‘Go Find Something Evil and Kill It:’ Members of Three Percenter Groups Operate Online Retailers, Sell Weapons

U.K. Adds ‘The Base’ to Proscribed Terrorist List

Chinese Military Firms Powered by U.S. Semiconductor Chip Design Technology

West Steps Up Sanctions Against Myanmar As Clashes Grind On

U.S. Expands Warnings on Xinjiang Supply Chain Risks

Sanctions Against Russian Research Institutes Reveal Supply Chain Dependencies

Chinese Tech Equipment Distributor Listed by U.S. for Exports to Sanctioned Entity

Virginia Firm Settles Case of ‘Jetboots’ Sales to Russian Military End-User

Houthi Facilitator Sanctioned by U.S., Along With His International Support Network

Iranian Bitumen Paves Chinese Development in Africa

FinCEN Signals U.S. National Anti-Money Laundering Priorities

EU Sanctions Sectors of Belarusian Economy

Chinese Silicon: Forced Labor in the Xinjiang Supply Chain, U.S. Says

Domains of Iranian Disinformation Outlets, Iran-Backed Iraqi Militia Group Seized by U.S.

Chief Executive of Belarusian Facial Recognition Technology Firm Sanctioned by EU

U.S. Widens COVID-Related Sanctions Authorizations

Court Cases in China, Russia Reveal North Korea Sanctions Evasion Efforts

Sales of U.S.-Made DNA Equipment to Xinjiang Security Agencies Continue Amid Human-Rights Concerns

Hamas Seeks Foreign Funds to Replenish Coffers Following Conflict With Israel

As Nicaragua Arrests the Opposition, the U.S. Sanctions the President’s Daughter and Other Key Officials

Deripaska Loses Lawsuit Challenging His Designation

Maritime Firm Under Investigation Owns Vessels Tied to Suspicious Operations

Russian State-Owned Defense Bank Acquires Troubled Lenders

Biden Expands U.S. Investment Restrictions on Chinese Military-Linked Firms

Corruption Rises to U.S. National-Security Concern, Biden Memo Says

Sanctions Resume for Belarusian Industrial Conglomerate

Russian Tech Firm Holds Hacking Conference Amid U.S. Sanctions

Russian Defense Technopark Develops ‘Owl’ Drone, Closes Western Tech Deal After Sanctions

Houthi Leaders Sanctioned by U.S. Amid Offensive Operations in Yemen

Daqo New Energy Keeps Ties to Sanctioned Xinjiang Paramilitary Entity

China’s Underwater Ambitions Built on U.S. Technology

West Coordinates Tighter Sanctions on Myanmar Military Government, And Its Leaders

Shipment to Uniqlo Seized by U.S. Amid Suspicions of Forced Labor

Islamic State Facilitators in Syria, Turkey Sanctioned by U.S.

Mexican Drug Cartel Sanctioned by U.S., Its Leader Indicted

Virginia Couple Plead Guilty In Scheme to Ship Electronic Equipment to Hizballah TV Station

Hizballah-Linked ‘Shadow Account’ Bankers Sanctioned by U.S.

Ramadan TV Series Produced by Sanctioned Palestinian Group

Sanctioned Fake Digital ID Network in Pakistan Moved Funds Through Resort Properties

Honeywell Settles Allegations of Defense Export Violations

SAP Settles U.S. Charges After Thousands of Software Exports to Iran

MoneyGram Settles U.S. Sanctions Violations Case

Seeking End to Status as ‘Honeypot’ for Corrupt Assets, U.K. Launches New Sanctions Regime

U.S. Seizes Oil Tanker Used to Violate Sanctions Against North Korea

Myanmar Pearl, Timber State-Owned Enterprises Sanctioned by U.S.

U.K. to Add Atomwaffen Division to Proscribed Terrorist List

Russian Energy Giants Turn to Domestic Service Providers to Equip Directive 4 Projects

U.N. Panel Reaffirms Call to Sanction Subsidiaries of Libyan Sovereign Wealth Fund

Myanmar Military Conglomerate Sanctioned by U.K.

U.S. Revokes Licenses for Dealings With Sanctioned Belarusian State-Owned Enterprises

Myanmar Gems Enterprise Sanctioned by U.S.

Used by Repressive Governments, Belarusian Facial Recognition Software Tracks Dissidents

Sweeping New Executive Order Grants U.S. Broad Sanctions Authorities Against Russia

Myanmar Military Conglomerate Sanctioned by U.K.

Sales to Iran Nail New York Cosmetics Firm’s President

Pakistan-Based Human Smuggling Operation Sanctioned, Leader Charged by U.S.

Cartel Members Sanctioned Following Mexican Account Freezes

Sanctions Removed From International Criminal Court Investigators

Tougher U.K. Sanctions Enforcement Guidance Takes Effect

Belarusian Facial Recognition Software Rebranded to Enter U.S. Market

China Prosecutes Several Cases of North Korean Smuggling Conspiracies

Belarusian Facial Recognition Firm Helped Build Photo Editor, Messenger, Fitness Apps

Chechen Leader Keeps Trophy Collection of Interests Amid Human Rights Abuses

U.S. Treasury Seeks Input Amid Rollout of Beneficial Ownership Rule

Italian Firm Deceived U.S. Exporter, Shipped Goods to Iran

West Imposes Sanctions on China Over Human Rights Abuses in Xinjiang

Children of Burma Coup Leader Sanctioned by U.S.

Ohio Firm Failed to Catch Its European Partners’ Iran Trade Despite Warning Signs, U.S. Says

Burmese Military Conglomerates Sanctioned by U.S, U.K. Amid Crackdowns on Protesters

EU Highlights Human Rights Abuses in Africa with Latest Sanctions

Mexican Lifestyle Magazine Run by Relatives of Cartel Associates

Implementing New Regulation, U.S. Lists Chinese, Russian Military End Users

Burma Added to Military End-User Rule, As U.S. Escalates Measures Against Coup

U.S., EU Impose Sanctions Over Navalny Poisoning, Imprisonment

Friends, Sanctioned Together: Businessmen Profit From Ties To Belarusian Leader

Changing Hands: EU-Listed Belarusian Businessman Transfers Holdings to Connected Individuals

Seized Vessel Shows Wider Ties to Illicit Iranian Oil Trade Networks

Oil Seizure Effort Caps Months of U.S. Action Against Iranian Maritime Networks

BitPay Fined for Allowing Consumers to Pay Merchants from Sanctioned Jurisdictions

Canadian-American Man Admits He Helped North Korean Hackers Launder Stolen Funds

Iranian Disinformation Organizations Coordinate Global Activities

White House Responds to Burma Coup, Imposing Sanctions, Export Controls

Foreign Terror Designation of Houthis Removed by U.S., Citing Humanitarian Concerns

Global PPE Supplier Sources Cotton From Xinjiang

Canada Lists More Than a Dozen Terrorist Entities, Citing ‘Significant Threat’

Chinese Crime Boss ‘Broken Tooth’ Built Business Network After Prison Stint

U.S. Issues License Authorizing Transactions With Houthis Amid Review of Foreign Terror Designation

Western Underwater Technology Used by China in South China Sea

Sansha City: An Artificial Island Emerges as a Territorial Vanguard

Chinese Firms Use Western Technology for South China Sea Buildout