Kharon Readbook email archive

DHS Adds 3 Chinese Genomics Companies to UFLPA Entity List, US Imposes Sanctions on North Korean IT Worker Networks, and More

Oct 29, 2026 5:52 PM

US Treasury Sanctions Law Firm Supporting Illicit Iranian Shipping Activity, US Issues Proposed Rule to Update the Outbound Investment Security Program (OISP), and More

Oct 22, 2026 6:38 PM

EU Adopts Largest-Ever Russia Sanctions Package, Canada Updates Sanctions Guidance to Consider Ownership and Control Aggregation, and More

Oct 15, 2026 5:40 PM

US Treasury Announces First Penalty Under the Outbound Investment Security Program, US Government Takes Action Against Hamas Financing Network, and More

Oct 8, 2026 5:51 PM

Webinar with Squire Patton Boggs on evolving sanctions and AML/CFT expectations, AUECO Annual Conference, and more.

Oct 5, 2026 5:09 PM

US Takes Action Against A7 Shadow Banking Network, UK and EU Issue New Russia Sanctions, and More

Oct 1, 2026 5:52 PM

Australia Imposes More Than 100 New Russia Sanctions, Turkey Revokes Iranian Bank’s Operating License, and More

Sep 24, 2026 5:38 PM

US Designates Iranian Digital Assets Exchange, North Korea Continues Using Overseas Labor to Skirt UN Sanctions, and More

Sep 17, 2026 5:45 PM

Exclusive: Nearly $200M in Gold Entered Iran Through a Network Selling Vegetables, UK Fines Biotech Company for Russia Sanctions Violations, and More

Sep 10, 2026 6:21 PM

US Moves to Cut Bank From Dollar System Over Iran Ties, UK Doubles Max Penalty for Sanctions Breaches, and More

Sep 3, 2026 5:28 PM

Join our aerospace & defense webinar with Descartes, meet us at ACAMS Las Vegas, and more

Sep 1, 2026 3:54 PM