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Sanctions

EU Sanctions Chinese, Hong Kong Entities, Expands ‘Shadow Fleet’ Restrictions in Latest Russia Crackdown

Terrorism

Designated Terrorist Group Takes Power in Syria, Raising Sanctions and Compliance Challenges

Evasion

Experts Share Insights on Navigating Russian Diversion Tactics, Strengthening Sanctions Compliance

Featured

Kharon Collection

Oct 11, 2024

2 Minutes

Hamas's Evolving Financial Strategies and the Global Response Since the Oct. 7 Attack

White Paper / Closing Global Security Gap

Aug 21, 2024

10 min read

Closing the Global Security Gap in the Financial Crimes Compliance Framework

Top Stories

Export Controls

BIS Report: US Companies Lack Visibility into Chinese-Made Legacy Chip Supply Chains

Export Controls

US Imposes New Export Controls to China’s Semiconductor Industry to Curb Military Advancements

Sanctions

Russian Railways Turns to Foreign Firms to Evade Sanctions Amid Growing Struggles

Sanctions

UK Sanctions Update Adds Four New Sectors, Bolstering Compliance

Military End Use

Russian Network Linked to Chinese Aircraft Engines

Fentanyl

Mexican E-Commerce Business Imports, Sells Chinese Machinery Used in Fentanyl Production

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Forced Labor

Auto Industry Faces Forced Labor Risks Amid China’s Dominance of Supply Chains

Canadian Companies Purchase Products Linked to Forced Labor Despite New Law

Industry Expert: Businesses Should Focus on Assessing Risks, Mapping Supply Chains

Evasion

Russian Railways Turns to Foreign Firms to Evade Sanctions Amid Growing Struggles

Russians Imported Millions in Chinese Drone Parts, Some with Western Chips

Moldovan Firms Supplied Restricted Aircraft Parts to Sanctioned Russian Aviation Companies

Export Controls

US Imposes New Export Controls to China’s Semiconductor Industry to Curb Military Advancements

BIS's Axelrod: Banks Are Key to National Security in Export Control Enforcement

Senate Calls Out Semiconductor Industry For Weak Export Control Compliance

Sanctions

US Targets Freight Forwarders Amid Sanctions Evasion

‘We Will Not Stop Until Russia Has Nowhere to Turn’: 7 Takeaways From the Latest US Actions Targeting Russia

Latest EU Sanctions Against Russia Target Foreign Financial Institutions, Vessels

Hamas

Hamas Member Sanctioned for Using Italian Charity as Front for Hamas Fundraising

Charity with Ties to Hamas Uses Obscure Platforms to Process Bitcoin Donations

Influential Yemeni Business Magnate Emerges in Hamas Investment Portfolio

Snapshots

Russian Drone Program Collaborates with Iran, Imports Western Tech Despite Sanctions

Sanctions Enforcement: U.S. Company Fined for "50% Rule" Violations

Research Security: Protecting Government-Funded Research

On Demand Webinars

A Fireside Chat with DHS Under Secretary Robert Silvers: The Road Ahead for UFLPA Enforcement

Aligning Regulatory Requirements and National Security Priorities (ft. U.S. Treasury + OCC)

Marking Two Years Since the Russian Invasion of Ukraine: The Evolution of Sanctions and Trade Controls & Sanctions, and What's Next

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