Kharon

Industrial Parks in Xinjiang Supplying Global Retailers Prompt Human Rights Concerns

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

North Korean-Made False Lashes Continue to Raise Eyebrows

U.S. Charges 33 With Helping North Korea Transfer $2.5 Billion

U.S. Ends Nuclear Waivers, Sanctions Nuclear Agency Officials

Former Venezuelan Lawmaker Cultivated Terror Groups, U.S. Alleges

Iranian Company Sold Package to Help Customers Buy U.S. Products

Senior Nicaraguan Officials Sanctioned for Supporting Ortega Government

U.S. Sanctions Iran’s Interior Minister, Law Enforcement Officials

U.S. Sanctions China-Based General Sales Agent of Mahan Air

Beer Shipments Uncap Multi-Million Dollar North Korea Trade Network

ISIS Leader Sanctioned by U.N.

U.S. Issues New Shipping Advisory Highlighting Risk Management Best Practices

U.S. Tightens Export Controls on Huawei, Extends Temporary License

Animal Nutrition Company Settles U.S. Sanctions Violations Case

EU Sanctions Nicaraguan Officials

Iranian-Iraqi Businessman Charged, Sanctioned in Scheme Involving Purchase of Oil Tanker

Germany Bans Domestic Hizballah Activities

In Latest Filing, Deripaska Discloses Reasons Why U.S. Declined His Delisting

U.S. Tightens Controls on Exports to China to Prevent Military From Obtaining Them

U.N. Sanctions Central African Republic Rebel Leader

American Express Subsidiary Reprimanded for Providing Services to Sanctioned Engineer

U.S. Orders Oil Firms to ‘Wind Down’ Venezuela Operations by December 1

U.S. Issues Fact Sheet on Authorized Humanitarian Trade to Sanctioned Countries Amid Coronavirus

Industrial Bank of Korea Agrees to Pay $86 Million to Settle Money Laundering Probes

Chinese Firms Use U.S. Tech in Xinjiang Surveillance

South Korean E-Commerce Platform Sells North Korean Artwork, Pottery and More

U.K. Fines Standard Chartered Over Sanctions Breaches

Rosneft Sells Venezuelan Operations to Russian State-Owned Company

U.S. Sanctions Russian White Supremacist Group

U.S. Charges Maduro with Narco-Terrorism, Announces $15 Million Reward

Maritime Firm Owns Vessels Managed by Sanctioned Subsidiary of Chinese Conglomerate

Sanctioned Petrochemical Traders Manage Chinese Energy Conglomerate’s Fleet

U.S. Sanctions IRGC-QF Front Companies, Officials

U.S. Sanctions New ISIS Leader

Terror Groups Respond to Coronavirus

U.S. Sanctions United Arab Emirates-Based Firms for Roles in Oil, Petrochemical Sales

U.S. Sanctions Syrian Defense Minister Over Idlib Assault

U.S. Sanctions Swiss Subsidiary of Rosneft That Took Over Venezuelan Oil Trade

U.S. Sanctions Petrochemical Traders

Iranian Businessman Convicted of Violating Sanctions

Drug Kingpin & Transnational Crime

Companies Sanctioned as U.S. Announces Major Operation Against Powerful Mexican Cartel

U.S. Sanctions 2 Zimbabwean Officials, Delists 4 Others

U.S. Sanctions Nicaraguan National Police, 3 Commissioners

Trump Orders Chinese Technology Firm to Divest Stake in U.S.-Based Hotel Management Company

U.N. Sanctions International Branches of ISIS

Chinese Nationals Helped North Korea Launder Stolen Cryptocurrency, U.S. Says

Ex-Compliance Executive at U.S. Bancorp Subsidiary Fined for Anti-Money Laundering Failures

Drug Kingpin & Transnational Crime

Honduran Drug Trafficker Arrested Amid U.S. Probe Implicating the Country’s President

U.S. to Lift Sanctions on Taliban Under Peace Deal

New Compliance Program Leads to U.S. Delisting of Russian Oil Company

EU Sanctions Two Turkish Oil Executives over Drilling in Mediterranean

Huawei License Extended as U.S. Seeks Comment on Potential Future Export Controls

Drug Kingpin & Transnational Crime

Cartel Leader’s Daughter Pleads Not Guilty to Evading Sanctions

U.S. Sanctions Companies, Officials Linked to Iran’s Martyrs Foundation

EU Sanctions Two Turkish Oil Executives over Drilling in Mediterranean

Swiss Airline Communications Firm Agrees to Settle U.S. Sanctions Violations Case

‘Systematic’ Failings at Swiss Bank Include FIFA, PdVSA Relationships

U.S. Lifts Sanctions on Retired Israeli Major General Accused of Weapons Deals in South Sudan

U.S. Commerce Department Adds 24 to Entity List

Drug Kingpin & Transnational Crime

Leader of Guatemalan Drug Trafficking Organization Sentenced to 23 Years in Prison

U.S. Sanctions Secretary-General of Iran-Backed Iraqi Militia

U.N. Sanctions African Wings of ISIS

FATF Reinstates Blacklisting of Iran

U.S. Sanctions Rosneft Subsidiary Over Venezuela Oil Trade

U.S. Issues Sanctions Ahead of Iranian Elections

EU Sanctions Assad-Linked Businessmen, Companies

U.S. Allows Certain Humanitarian Trade Transactions with Central Bank of Iran

U.S. Restricts Dealings With Proliferators

Huawei Operations in Sanctioned Countries Were ‘Part of its International Business Model,’ U.S. Says

Airbus Sales to Ghana Shine Light on Defense-Related Export Controls

U.S. Sanctions Venezuelan National Airline

U.S. Removes Sanctions on Somali Group of Companies

Democratic Republic of the Congo

U.N. Sanctions Leader of Armed Group in Democratic of Congo

U.S. Charges Iranian Man With Fraud, Lying to FBI Over Venezuelan Housing Project

U.S. Cites Lack of Corporate Ownership Information as a Top Illicit Finance Vulnerability

U.S. Removes Sanctions on Subsidiary of Chinese Shipping Giant

U.K. Moves to Add 2 Right-Wing Groups to Proscribed Terrorist List

U.S. Bars Tanzanian Official over Human Rights Violations

Swiss Payment Mechanism to Launch as Iran Receives Medical Supplies

U.S. Extends Nuclear Waivers, Sanctions Head of Iranian Nuclear Agency

U.S. Sanctions Russian Railway Firm Providing Passenger Service to Crimea

U.S. Bars Former Salvadoran Military Officials Over 1989 Killing of Jesuit Priests

Ship-Management Firm Settles Case Involving Burmese Sanctions Violations

European Union Adds Sevastopol Officials to Sanctions List

U.S. Sanctions Companies Transferring Iranian Petrochemical, Oil Exports

U.S. to Bar Exports to Indicted Pakistani Procurement Network

U.S. Blocks PdVSA-Linked Aircraft

U.S. Reviews of Foreign Purchases to Increase Following New Rules

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

U.S. Bars Former Moldovan Official Over Corruption

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. 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