Kharon
A compliance intelligence company mapping sanctions, export-control and forced-labour risk networks for banks and corporates, with regular public research notes on enforcement actions.
At a glance
- Entity level
- Organisation
- Type
- Company (private)
- Flagship output
- Kharon research articles and compliance guides (latest: OFAC 50% rule explainer, 14 October 2026)
- Category
- Risk event data & monitoring
- Also covers
- Security & corporate risk
- Tier
- Tier 3: Specialist sanctions and export-control risk data firm with frequent public research notes; niche compliance audience.
- Headquarters
- United States
- Coverage
- Global sanctions, export controls, forced labour, military end use, maritime and crypto risk networks
- Public access
- Freemium
- Latest activity seen
- 14 Oct 2026
- Evidence
- Active in 2025 to 26
How it produces intelligence
Analysts and data teams map ownership and trade networks from open and official records into screening datasets and graph tools.
Risk themes
Focus regions
Links
What it publishes
| Output | Type | Cadence | Latest edition | Date | |
|---|---|---|---|---|---|
| Kharon research articles and compliance guides | Daily/weekly briefing | Weekly | OFAC 50% rule explainer | 14 Oct 2026 | Read report |
| Sanctioned Securities dataset | Dataset | Continuous | Read report |
Latest findings
Recent public risk calls by Kharon, summarised in our own words. They are its views, not 311's. Follow each source for the original.
Treasury's first outbound investment penalty involved a stake in a Chinese AI firm that Kharon says it had flagged since 2025.
13 Oct 2026 · Horizon: 2026 · Source: Kharon ResourcesOFAC targeted the BitBank crypto exchange network, with Kharon having flagged four of five designated parties beforehand.
28 Sep 2026 · Horizon: 2026 · Source: Kharon ResourcesUS FinCEN proposed cutting Banque Misr UAE from US correspondent banking over an alleged Iran-linked pipeline, signalling tighter secondary pressure.
9 Sep 2026 · Horizon: 2026 · Source: Kharon Resources
Organisations doing similar work
Questions about Kharon
What is Kharon?
A compliance intelligence company mapping sanctions, export-control and forced-labour risk networks for banks and corporates, with regular public research notes on enforcement actions.
How does Kharon produce its intelligence?
Analysts and data teams map ownership and trade networks from open and official records into screening datasets and graph tools.
Where is Kharon based?
Kharon is based in United States.
What does Kharon cover?
Its work covers regulation & policy, geopolitics, trade & supply chains, terrorism & crime, with a focus on Global.
Profile compiled by the 311 Strategic Intelligence Unit from public sources. Last checked 21 Oct 2026. Listing is not a ranking or an endorsement. Evidence source. Is this your organisation? Request a correction.