Sanctions and Illicit Finance
- Choose another issue
- Afghanistan
- Al Qaeda
- Arab Politics
- Biodefense
- Blockchain and Digital Currencies
- China
- Cyber
- Cyber-Enabled Economic Warfare
- Disinformation
- Domestic Extremism
- Egypt
- Energy
- Gulf States
- Hezbollah
- India
- Indo-Pacific
- International Organizations
- Iran
- Iran Global Threat Network
- Iran Human Rights
- Iran in Latin America
- Iran Missiles
- Iran Nuclear
- Iran Politics and Economy
- Iran Sanctions
- Iran-backed Terrorism
- Islamic State
- Israel
- Israel at War
- Jihadism
- Jordan
- Kurds
- Lawfare
- Lebanon
- Libya
- Military and Political Power
- Nonproliferation
- North Korea
- Pakistan
- Palestinian Politics
- Russia
- Sanctions and Illicit Finance
- Syria
- The Long War
- Tunisia
- Turkey
- U.S. Defense Policy and Strategy
- Ukraine
Experts
Josh Birenbaum
CEFP Deputy Director
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
Aykan Erdemir
Turkey Program Board of Advisors
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Director and Research Fellow
Saeed Ghasseminejad
Senior Iran and Financial Economics Advisor
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Mathew Ha
CCTI Adjunct Fellow
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Alexander St. Leger
Research Analyst
Eric B. Lorber
CEFP Senior Advisor
Clifford D. May
Founder & President
David May
Research Manager and Senior Research Analyst
Max Meizlish
Senior Research Analyst
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
David Rader
Adjunct Fellow
Samantha Ravich
CCTI Chairman
Anthony Ruggiero
Nonproliferation and Biodefense Program Senior Adjunct Fellow
Jonathan Schanzer
Executive Director
Andrea Stricker
Nonproliferation and Biodefense Program Deputy Director and Research Fellow
Behnam Ben Taleblu
Iran Program Senior Director and Senior Fellow
Juan C. Zarate
CEFP Chairman
FDD Analysis
‘These Tankers Were Iranian’: Baghdad Accuses Tehran of Forging Iraqi Documents to Evade Oil Sanctions
Flash Brief
U.S. Levies Sanctions Against Chinese ‘Teapot’ Oil Refineries for Iranian Oil Purchases
Flash Brief
With Lapsing Sanctions Waiver, Trump Tightens the Vise on Russian Energy
Policy Brief
U.S. Sanctions Should Target Tehran’s Top Economic Operatives
Policy Brief
Pressure Putin
That’s what Trump must do to achieve a ceasefire
The Washington Times
Experts
Josh Birenbaum
CEFP Deputy Director
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
Aykan Erdemir
Turkey Program Board of Advisors
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Director and Research Fellow
Saeed Ghasseminejad
Senior Iran and Financial Economics Advisor
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Mathew Ha
CCTI Adjunct Fellow
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Alexander St. Leger
Research Analyst
Eric B. Lorber
CEFP Senior Advisor
Clifford D. May
Founder & President
David May
Research Manager and Senior Research Analyst
Max Meizlish
Senior Research Analyst
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
David Rader
Adjunct Fellow
Samantha Ravich
CCTI Chairman
Anthony Ruggiero
Nonproliferation and Biodefense Program Senior Adjunct Fellow
Jonathan Schanzer
Executive Director
Andrea Stricker
Nonproliferation and Biodefense Program Deputy Director and Research Fellow
Behnam Ben Taleblu
Iran Program Senior Director and Senior Fellow
Juan C. Zarate
CEFP Chairman
In The News