Kharon

About Kharon

Xinjiang Production Corps Cotton Sold Into Global Apparel Supply Chains

3 Transport Companies Sanctioned by EU For Violating Arms Embargo on Libya

Iranian Judge, Court Sanctioned by U.S. Following Wrestler’s Execution

Russian Oil Firms Adapt to U.S. Restrictions on Offshore, Shale Projects

Scheme to Install Maduro Allies in Venezuelan Opposition Parties Triggers U.S. Sanctions

Americans Blocked from Lodging at 433 Cuban Properties

Two Lebanese Firms Long Associated With Hizballah Sanctioned by U.S.

Deceptive Techniques Used by North Korea in Missile Procurement Cited in U.S. Advisory

Global Magnitsky

U.S. Sanctions Former Gambian First Lady, U.K. Firm Tied to Sudanese Businessman

Former Lebanese Ministers Sanctioned Over Links to Hizballah

Deemed an ‘Active Russian Agent,’ Ukrainian Lawmaker Sanctioned for U.S. Election Interference

Crypto Emerges As U.S. Focus In Election Interference, Cybercrime Sanctions

Due Diligence, Sanctions Screening Failures Trip Up a Deutsche Bank U.S. Office

Amid Sanctions and Shortages, North Korea Received Oil Products Refined by Russian Energy Giants

U.S. Sanctions Companies Trading Iranian Oil, Petrochemicals

Venezuelan Officials Sanctioned by U.S. Amid Purported Election Interference Scheme

Treasury and the State of Delaware Announce Agreement to Enhance U.S. Sanctions Enforcement Efforts

War Crimes Investigators Sanctioned by U.S.

British Virgin Islands Firm Pleads Guilty to Role In North Korea Sanctions Evasion Scheme

Websites Seized Following Forfeiture of Iranian Oil Bound for Venezuela

Monarchist TV Tycoon Backs Kremlin-Aligned Disinformation Efforts

Chinese Chemist Sanctioned for Shipping Fentanyl to U.S.

Chinese Firms Added to U.S. Entity List for Helping Build Islands in South China Sea

United Arab Emirates-Based Firms Sanctioned for Support of Mahan Air

Huawei Export Controls Tightened, as U.S. Adds Dozens More Affiliates to Entity List

Macau Bank No Longer Subject to U.S. Finding of ‘Primary Money Laundering Concern’

TikTok Security Debate Draws Scrutiny to Other Chinese Tech

Assad’s ‘Henchman’ Sanctioned, Along With Spokeswoman and Others

Global Magnitsky

Four Ugandans Sanctioned, One Indicted, for Adoption Scam

Terrorist Cyber Financing Campaigns Foiled by U.S. Authorities

Personal Relationship With Then-Sanctioned Drug Trafficker Sparks Rare Settlement

U.S. Sanctions Top Hong Kong Officials, Further Escalating Tensions With China

U.N. Sanctions Leader of Central African Republic Armed Group

Prison Labor Indications Trigger U.S. Block of Chinese Garment Firm’s Shipments

U.S. Sanctions Libyan Smuggling Network

Zimbabwean Businessman Sanctioned For Corruption Linked to Country’s Leaders

As Crackdowns Grow, White Supremacist Groups Adapt Online

U.K. Issues New Guidance on Maritime Risk

Xinjiang Production and Construction Corps Sanctioned Over Human-Rights Abuses

EU Unveils Cyber Sanctions, Targeting Actors in North Korea, China, Russia

Syrian Businessman Sanctioned by U.S. for Profiting From Assad’s Atrocities

Coating Sales to Iran Cooks Whitford Worldwide

Sanctioned Russian White Supremacist Group Gets A Little Help From Its Friends

Hizballah Financier’s Relative Financed Purchase of Maryland Property Tied to Former Gambian Leader

Venezuelan Brothers Sanctioned for Helping Maduro’s Son, Gold Trade

U.S. Sanctions ISIS Financial Facilitators

Iranian Steelmakers Seek to Stay the Course Despite Covid-Depleted Demand

U.S. Restricts Exports to Firms Implicated in Xinjiang Human Rights Abuses

U.S. Widens Sanctions on Chinese Fentanyl Trafficking Organization

U.S. Sanctions Nicaraguan President’s Son, Family’s Frontman

U.N. Sanctions Tehrik-e Taliban Pakistan Leader

Scheme to Supply Cigarette Filters to North Korea Smokes Essentra’s UAE Subsidiary

Wagner Group’s Operations in Africa, Asia, Financed by ‘Putin’s Chef,’ Sanctioned By U.S.

U.S. to Block Visas for Employees of Chinese Technology Companies

Gulf Countries Sanction MSB Networks Aiding ISIS

Screening Failures Buy Amazon a Sanctions Penalty

Xinjiang Officials and Police Sanctioned by U.S. Over Human Rights Abuses

Drug Kingpin & Transnational Crime

Fugitive Former Mexican Governor Arrested in Miami on Embezzlement Allegations

Stepson of Longtime Mexican Drug Kingpin Helped Family Sell House to Evade Sanctions, U.S. Says

Global Magnitsky

U.K. Launches Human Rights Sanctions Regime, Designates Dozens

U.S. Warns Companies About Xinjiang-Related Supply Chain Risks

U.S. Customs Seizes Hair Products Believed to be Harvested From Xinjiang Prisoners

Iranian Metals Firms, Foreign Sales Agents Sanctioned by U.S.

U.S. Sanctions Ship Captains Amid Growing Venezuela-Iran Relationship

Singaporean Commodities Trader Charged Over Illicit Transactions with North Korea

U.S. Sanctions Mexico-Based Network Trading Venezuelan Oil

Luxury Project in Syria Built on Expropriated Land, U.S. Says

With an Eye Towards Export Markets, Iran’s Largest Aluminum Plant Opens

Forced Labor Fuels Xinjiang’s Raw Materials Industries

Diplomatic Spat Follows EU Sanctions on Venezuelan Officials

Apparel Supplier to U.S. Retailers Controls Blacklisted Factory in Xinjiang, China

Industrial Parks in Xinjiang Supplying Global Retailers Prompt Human Rights Concerns

Caesar Act Comes Into Effect, as U.S. Sanctions Syrian First Lady, Dozens of Others

Nigerian Men Sanctioned by U.S. For Business Email Compromise, Romance Fraud

Boston-Area Home Seized By U.S. Amid Syrian Smuggling Investigation

Trump Authorizes Sanctions Against Genocide, War Crimes Investigators

North Korean-Made False Lashes Continue to Raise Eyebrows

U.S. Steps Up Battle for Arctic Control With Plans for Icebreaker Fleet

U.S. Adds 7 Entities to Cuba Restricted List

Maritime Firms, Vessels Sanctioned by U.S. for Engaging in Venezuelan Oil Trade

New Use of Old U.S. Tool to Stop Forced-Labor Imports From China