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
- 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
Toby Dershowitz
Senior Vice President for Government Relations and Strategy
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
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Advisor
David May
Research Manager and Senior Research Analyst
Clifford D. May
Founder & President
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
David Rader
Adjunct Fellow
Samantha Ravich
CCTI Chairman
Anthony Ruggiero
Nonproliferation and Biodefense Program Senior Director and Senior Fellow
Jonathan Schanzer
Senior Vice President for Research
Andrea Stricker
Nonproliferation and Biodefense Program Deputy Director and Research Fellow
Behnam Ben Taleblu
Senior Fellow
Juan C. Zarate
CEFP Chairman
FDD Analysis
The Monetary Value of Relaxed Oil Sanctions Enforcement by the Biden Administration
Insight
Treasury sanctions Hezbollah’s network in Colombia, but what took so long?
Washington Examiner
Mr. Erdoğan in New York: A Transactional Foreign Policy Should be Repaid in Kind
The Jerusalem Strategic Tribune
U.S. Sanctions Turkish Entities for Fueling Russia’s War Machine
Policy Brief
U.S. Sanctions 29 Iranian Targets for Human Rights Abuses
Flash Brief
In The News
White House touts Iran prisoner exchange deal, says Biden is 'making five families whole again'
Fox News
Iran reaps billions in payments by kidnapping Americans, Westerners: report
Fox News
FedSoc 2023 National Security Symposium: The Legal, Practical, and Policy Implications of the Russia-Ukraine Conflict
The Federalist Society
GOP-led states EXPAND investigation into financial investment firm Morningstar for anti-Israel bias as they focus on taking down ESG 'activists'
Daily Mail
Why is Washington easing restrictions on Iranian oil?
Asharq [ARABIC]
Events
EVENT: Bolstering American Economic Statecraft: A Conversation with Senators Cornyn and Casey on Outbound Investments
September 27, 2023 | 4:30
EVENT: Confronting Beijing’s Weaponized Economy
September 8, 2023 | 11:00