Company intelligence
Kharon
The premier global risk analytics platform
About Kharon
Kharon is the System of Record for Risk Intelligence Kharon helps leading organizations identify sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Built on a knowledge graph developed over more than a decade of expert research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats. What we do Kharon provides the risk data and insights required by global organizations to underpin their risk management systems and investigative workflows. Powered by the Kharon Core — a verified intelligence layer comprising the most comprehensive data available on networks targeted by sanctions and other economic restrictions — Kharon combines unparalleled subject matter expertise with data science and AI to produce the definitive map of risk networks wherever they operate — across jurisdictions, languages, ownership structures, trade relationships, and hidden connections. We track connections to high-risk actors — including sanctioned parties, trade-restricted entities, forced labor supply chains, narco-traffickers, and military end users — surfacing risk that standard screening misses. Our data powers compliance across key risk domains — including sanctions, export controls, forced labor, investment risk, research security, FOCI, and third-party due diligence. Who we serve Leading organizations across industries and around the world rely on Kharon as their trusted source for risk intelligence: - 7 of 10 largest US banks - 6 of 10 largest EU banks - 9 of 10 largest semiconductor companies - 35+ Fortune 100 companies - 35+ research universities - Government agencies in 20+ countries, including US Treasury and CBP - Clients in 50+ countries across 6 continents
Verified activity
Signals from Kharon
20 published signals
Legal & Regulatory
Kharon reports that the Court of Appeal judgment in Mints vs NBT widened the aperture on the U.K. control test, codifying control directly into 269/2014.
Reported by Kharon
Presence & Recognition
Kharon is hosting a session featuring Chief Research Officer Mark Nakhla and Senior Advisor Andrew S. on Thursday at 7:00 AM ET / 3:00 PM GST to examine U.S. government actions targeting Banque Misr branches in the UAE and investment bank activity in the Middle East.
Reported by Kharon
Presence & Recognition
Kharon is exhibiting at the ICPA Global Trade Pathways Conference from September 13 to 15 in Grapevine, Texas.
Reported by Kharon
Legal & Regulatory
Kharon Readbook reports that the U.S. public university agreed to pay over $2 million to resolve allegations that it failed to disclose its employees' affiliations with and support from China in connection with federal research funding.
Reported by Kharon
Legal & Regulatory
Kharon Readbook reports that the U.S. CBP issued an Advance Notice of Proposed Rulemaking to improve visibility into the supply chains of goods imported into the U.S. and better detect imports that evade customs and trade laws.
Reported by Kharon
Legal & Regulatory
Kharon Readbook reports that the U.K. announced that it will double the maximum fine available to OFSI from 50% to 100% of the value of a sanctions breach.
Reported by Kharon
Legal & Regulatory
Kharon Readbook reports that FinCEN proposes a rule revoking Banque Misr UAE's correspondent banking access to U.S. financial institutions after finding its customers include apparent front companies used by Iran to evade sanctions and launder money.
Reported by Kharon
Presence & Recognition
Kharon delivers the expert-curated weekly read on global risk and compliance, The Readbook, delivered every Thursday.
Reported by Kharon
Presence & Recognition
Kharon is hosting an ICPA Global Trade Pathways Conference from September 13 to 15.
Reported by Kharon
Presence & Recognition
Kharon is hosting an ICPA Global Trade Insights Conference from September 30 to October 1.
Reported by Kharon
Presence & Recognition
Kharon is hosting a live webinar titled The Sanctions Control Test: What UK and EU Firms Need to Know Now on September 9.
Reported by Kharon
Presence & Recognition
Kharon is hosting a Safeguarding Aerospace & Defense Supply Chains webinar on September 22.
Reported by Kharon
Presence & Recognition
Kharon is hosting a Risk Signals Hidden in Plain Sight webinar on September 30.
Reported by Kharon
Presence & Recognition
Kharon is hosting a Financial Crime and Cybersecurity Forum from September 15 to 16.
Reported by Kharon
Presence & Recognition
Kharon is hosting The Assembly Las Vegas from September 29 to October 1.
Reported by Kharon
Legal & Regulatory
Kharon flagged the risk network for the EU sanctioning Yangzhou Yangjie in April 2026.
Reported by Kharon
Legal & Regulatory
Kharon flagged the risk network for the DOJ indictment of a San Diego charity manager for Hamas fundraising in October 2023.
Reported by Kharon
Legal & Regulatory
Kharon already had the alias connected for OFAC unmasking the Prince Group TCO’s second-in-command.
Reported by Kharon
Customers & Market
Kharon helped a large bank with global operations compare its existing financial data provider with Kharon’s Sanctioned Securities dataset to identify significant coverage gaps.
Reported by Kharon
Customers & Market
Kharon customer military-linked Russian customer enlisted a Central Asian partner to help keep buying sensitive electronics from China.
Reported by Kharon