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Compliance
Implementing New Regulation, U.S. Lists Chinese, Russian Military End Users
Burma
Burma Added to Military End-User Rule, As U.S. Escalates Measures Against Coup
Russia
U.S., EU Impose Sanctions Over Navalny Poisoning, Imprisonment
Belarus
Friends, Sanctioned Together: Businessmen Profit From Ties To Belarusian Leader
Belarus
Changing Hands: EU-Listed Belarusian Businessman Transfers Holdings to Connected Individuals
Iran
Seized Vessel Shows Wider Ties to Illicit Iranian Oil Trade Networks
Iran
Oil Seizure Effort Caps Months of U.S. Action Against Iranian Maritime Networks
Enforcement
BitPay Fined for Allowing Consumers to Pay Merchants from Sanctioned Jurisdictions
North Korea
Canadian-American Man Admits He Helped North Korean Hackers Launder Stolen Funds
Iran
Iranian Disinformation Organizations Coordinate Global Activities
Burma
White House Responds to Burma Coup, Imposing Sanctions, Export Controls
Terrorism
Foreign Terror Designation of Houthis Removed by U.S., Citing Humanitarian Concerns
China
Global PPE Supplier Sources Cotton From Xinjiang
Terrorism
Canada Lists More Than a Dozen Terrorist Entities, Citing ‘Significant Threat’
China
Chinese Crime Boss ‘Broken Tooth’ Built Business Network After Prison Stint
Terrorism
U.S. Issues License Authorizing Transactions With Houthis Amid Review of Foreign Terror Designation
China
Western Underwater Technology Used by China in South China Sea
China
Sansha City: An Artificial Island Emerges as a Territorial Vanguard
China
Chinese Firms Use Western Technology for South China Sea Buildout
Terrorism
U.S. Pushes Counterterrorism Agenda As Trump Administration Winds Down
Enforcement
Cigarette Paper Sales Roll Indonesian Firm Into Sanctions Penalties
North Korea
North Korean ‘Slush Fund’ Financed by Individuals With Western Ties
Terrorism
Iraqi Militia Leader Sanctioned by U.S. Over Human Rights Abuses
Eurasia
Ukrainian Lawmaker Among Those Sanctioned by U.S. for Aiding Election Interference Plot
China
Xinjiang Cotton Imports Banned by U.S.
Iran
Businessman Sanctioned by U.S. Over Ties to Iran’s Islamic Revolutionary Guard Corps-Qods Force
Enforcement
French Trade Finance Bank Fined for Billions in Syria Transfers
Compliance
U.S. Defense Law Mandates Beneficial Owner Disclosures, Expands Nord Stream 2 Sanctions
Compliance
U.S. Treasury Ends 2020 With Cryptocurrency Moves, Highlighting Compliance Obligations
Compliance
COVID-19 Pandemic Provides Boon to Sanctioned Actors, Terror Groups and Disinformation Networks
China
Xinjiang Production and Construction Corps Keeps Supply Chain Moving Amid Sanctions, Import Restrictions
Iran
Support Network for Iranian Petrochemical Sales Sanctioned Again by U.S.
Enforcement
Saudi Arabian Bank Penalized by U.S. Treasury Over Transfers to Sudan, Syria
Iran
Vietnamese Ship Manager Sanctioned by U.S. Due to Iran Trade
Iran
Bahrain-based Group Sanctioned by U.S. Over Backing From Iran
China
Chinese Firm Sanctioned by U.S. Builds a Global Surveillance, Security Network
Eurasia
Exports, Loans to Turkey’s Defense Procurement Entity Blocked by U.S. After Russian Missile Purchase
Terrorism
Houthis, Iranian Envoy Come Under U.S. Sanctions Pressure Amid Yemen War
North Korea
Companies Sanctioned, Vessels Blocked by U.S. For Transporting North Korean Coal
China
Chinese Officials Sanctioned by U.S. Over Hong Kong Crackdown
Compliance
EU Unveils Global Human Rights Sanctions Regime, Modeled On Magnitsky Act in U.S.
Russia
A Russian ‘Backbone’ Firm Produces the Country’s COVID-19 Vaccine
Russia
Russian Investment Firm Has Deep Ties to Defense Sector
China
U.S. Blocks Imports of Cotton Products Made by Xinjiang Production and Construction Corps
China
Chinese Tech Firm Sanctioned by U.S. Over Venezuela Operations
Russia
Russian Disinformation Operation Expands its Echo Chamber
Global Magnitsky
Libyan Militia, and Its Leader, Sanctioned by U.S. Over Human Rights Abuses
Kingpin
Colombia Raids Drug Trafficking Network, Arrests ‘Invisible Narco’ As U.S. Imposes Sanctions
North Korea
Companies Sanctioned by U.S. for Using North Korean Labor
Iran
U.S. Steps Up Effort Against Iran-Linked Disinformation Campaigns
China
Sanctions Expose Sprawling Operations of Xinjiang Production and Construction Corps