Kharon

U.S. Puts Sanctions on Chinese Buyer of Iranian Crude

U.S. Puts Sanctions on Network Pursuing Aluminum Products For Iranian Nuclear Capabilities

U.S. Imposes Sanctions on Venezuelan Military Counterintelligence Officials

Iran Seizes U.K. Tanker as Gibraltar Holds Grace 1 for Another 30 Days

U.S. Sanctions Hizballah Operative Behind 1994 Bombing of Argentina Jewish Center

Drug Kingpin & Transnational Crime

Joaquin ‘El Chapo’ Guzman Sentenced to Life in Prison

U.S. Puts Sanctions on Al-Qaida Leaders in Mali

Five Malian Men Sanctioned by U.N.

GLOBAL MAGNITSKY

Iraqi Militia Leaders, Former Governors Sanctioned by U.S.

U.S. Imposes Visa Bans on Burma Officials Over Ethnic Cleansing of Rohingya

Lawsuit Questions Constitutionality of U.S. Treasury’s ‘50 Percent’ Sanctions Rule

Drug Kingpin & Transnational Crime

Warrant for Former Pemex Chief Marks Latest in Probe Against Mexican Ex-Officials

Sanctioned State-Owned Russian Bank Becomes a Key Player in Russian Grain

Venezuelan Military Counterintelligence Agency Sanctioned by U.S.

U.S. Designates Hizballah Lawmakers, Security Official

U.S. Imposes Sanctions on Maduro’s Son

U.S. Imposes Sanctions on Pakistani Militant Group, Hizballah Intelligence Official

U.S. Imposes Sanctions on Cuban Import-Export Firm, Delists Italian Tanker Company

Sanctioned Venezuelan Officials Hold Leadership roles in Blacklisted Development Bank

U.S. Ends FATF Presidency With Crypto Recommendations

Former Venezuelan Officials Charged, Sanctioned by U.S. Over Bribery Scheme

U.S. Intensifies Pressure on Iran with Sanctions on Supreme Leader, Revolutionary Guard Commanders

U.S. Bars Exports to Chinese Supercomputer Developers

U.S. Imposes Sanctions on Nicaraguan Government Officials for Persecution of Citizens

Drug Kingpin & Transnational Crime

Top Executives of Delisted Canadian Payment Processor Charged with Fraud

U.S. Designates Russian Firm For Helping North Korea Access International Financial System

New Russian Rules Help Companies Conceal Disclosures to Blunt the Effects of Sanctions

Venezuelan Officials Sanctioned for Corruption Hold Positions at National Housing Bank

Syrian Petroleum Company Delivers European Fuel Through Turkey to Hayat Tahrir al-Sham in Idlib

U.S. Imposes Sanctions on Iraqi Financial Conduit for Iranian Revolutionary Guards

U.S. Treasury Settles With Travel Companies Amid Increasing Pressure on Cuba

U.S. Imposes Sanctions on Syrian Magnate and His Business Empire For Profiting from Reconstruction Projects

Western Union Settles Sanctions Probe Relating to Gambian Transactions

Lawmakers Renew Effort to Strengthen Anti-Money Laundering, Counter-terrrorism Finance Legislation

U.S. Imposes Sanctions on Network of Iran’s Largest Petrochemical Holding Group

U.S. Treasury Further Restricts Venezuelan Oil Imports

Drug Kingpin & Transnational Crime

Mexican Senate Requests Probe of Supreme Court Justice

U.S. Unseals Charges in Scheme to Export Aircraft Parts to Iran

CITGO Confirms Cooperation with U.S. Subpoena After Businessman Pleads Guilty to Bribing PdVSA

U.S. Further Tightens Restrictions on Cuba Travel, Exports

Ukrainian President Visits Front Lines Following Sanctions

Legal Filing in Deripaska Case Provides Rare Insight Into Supporting Evidence on Designation

Drug Kingpin & Transnational Crime

Global Commercial Reach of Indian Drug Trafficker

Drug Kingpin & Transnational Crime

U.S. Imposes Sanctions on Argentina-Based Drug-Trafficking Network

Venezuelan Groups Support Iranian Interests

U.S. Adds Restrictions on Dealings With Proliferators

Russian, Chinese Firms Help North Korea Convert Coal to Gas

Turkish Sanctions Evader Owns Company with U.S., Iranian Ties

U.S. Allows Certain Huawei Transactions, as Suppliers Halt Exports Following U.S. Ban

U.S. Imposes Sanctions on Russian Human Rights Abusers

Drug Kingpin & Transnational Crime

U.S. Imposes Sanctions to Combat Corruption in Mexico

U.S. Official Confirms Continued Sanctions Exemption for Iranian Port Operated by India

RUSAL Plans Comeback After Delisting

Canadian Organization Receives Funding from Al-Qaida-linked Charity in Middle East

U.S. Seizes North Korean Vessel for Violating Sanctions, in Unprecedented Move

Carbon Fiber Network Evolves Following Sanctions, U.S. Export Controls

U.S. Threatens Venezuelan Defense and Security Sectors, Sanctions Oil Transporters

U.S. Announces Sanctions on Iranian Metals Sector, As Tehran Reduces Compliance With Nuclear Deal

U.S. Lifts Sanctions on Former Venezuelan Intelligence Official After He Splits From Maduro

In New Advisory, U.S. Cites Money Laundering and Corrupt Venezuelan Food-Aid Program

Syrian Magnate Invests in Globe-Spanning Holding Companies

Nord Stream 2 Pipeline Faces Obstacles As Construction Continues

Syrian Magnate’s Holding Company Eyes Growth

U.N. Security Council Blacklists Jaish-E-Mohammed Leader Following Earlier Delays

Venezuela’s Maduro Enlists ‘Digital Militia’ in Campaign to Hold Power

U.S. Treasury Issues Sanctions-Compliance Guidance

Drug Kingpin & Transnational Crime

Mexico Mulls Anti-Money Laundering Centralization Amid Concerns of Political Interference

The Digital Echo Chamber: The Companies Amplifying Venezuela’s Social Media Campaigns

U.S. Maintains Pressure on Venezuela by Imposing Sanctions On Foreign Minister, Judge

Amid Putin-Kim Summit, Some Russian Firms Continue North Korean Business

Troubled GAZ Group Seeks Delisting, Similar to Deals of Deripaska’s Other Companies

U.S. Imposes Sanctions on Family Members, Business Associates of Hizballah Financiers

U.S. to End Waivers for Buyers of Iranian Oil

Lack of Sanctions Compliance Program Trips Software Firm Dealing With Russian Energy Giant

Sri Lankan Group Suspected of Easter Attacks Has Ties to Local Charity

U.S. Imposes Sanctions on ‘Troika of Tyranny’

UniCredit Agrees to Pay $1.3 Billion to Settle Sanctions Probes

Reaction to U.S. Designation of Iran’s Islamic Revolutionary Guard Corps as Foreign Terrorist Organization

U.S. Reverses Decades-Long Policy, Allows Lawsuits Over Cuban Seized Property

Pakistani Education Funding Sent to Terror-linked Institution

U.S. Sanctions Components of ISIS Global Financial Network

U.S. Sanctions Companies Transporting Oil from Venezuela to Cuba

Sanctions Fail to Put Brakes on Foreign Investment in Iran’s Rail Infrastructure

U.K. Subsea Oil-Services Firm Signs Two Sanctions Settlement Agreements

U.S. Treasury Starts Requiring Compliance Commitments in Sanctions Settlements

Sanctions Experts Debate U.S. Foreign-Terror Designation of Iran’s Islamic Revolutionary Guard Corps

Sudanese Military Ousts, Arrests Omar al-Bashir

U.S. Sanctions Lebanese Money Launderer Who Moves Funds for Hizballah

South African Facilitator for North Korea Serves as Director of Singaporean Trading Firms

U.S. Sanctions Cuba-Venezuela Oil Connection

Standard Chartered Bank to Pay $1.1 Billion to Settle Sanctions Violations Probe

U.S. Temporarily Allows Lawsuits Against Certain Cuban Firms

Drug Kingpin & Transnational Crime

U.S., China Work Together to Probe Suspected Fentanyl Trafficking Networks

Drug Kingpin & Transnational Crime

Proposed U.S. Legislation May Increase Scrutiny on Suspected Fentanyl Traffickers

Hamas Charity Remains in Damascus Under Control of Assad Allies as Relations Warm

Russian Banks Service the Military-Industrial Complex

Gazprom Seeks to Buy Stroygazmontazh to Offset Sanctions Risk